CompaniesInTheUK

LEDGER SPARKS AUDIT LLP

Company number OC376298 ·

Dissolved

2 active / 4 ceased · persons with significant control

Mr Moganarden Pillay Chelvanaigum

Individual Active

Nature of control

  • Has between 50% and 75% of the voting rights in the LLP
  • Rights to between 50% and 75% of surplus assets
  • Right to appoint and remove members of the LLP
Notified on
2022-10-31
Date of birth
September 1970
Nationality
British
Country of residence
England
Correspondence address
3, Sheen Road, Richmond Upon Thamea, Surrey, TW9 1AD, England

Ledger Sparks Limited

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
  • Right to appoint and remove members of the LLP
Notified on
2017-11-09
Correspondence address
Suite 43-45, Purley Way, Croydon, CR0 0XZ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
04430631
Country registered
United Kingdom

Mr Roberto Colepio

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2019-12-01
Ceased on
2021-12-01
Date of birth
July 1964
Nationality
British
Country of residence
England
Correspondence address
3, Sheen Road, Richmond Upon Thamea, Surrey, TW9 1AD, England

Mr Bobby Gurdep Bhogal

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the LLP
  • Rights to between 50% and 75% of surplus assets
  • Right to appoint and remove members of the LLP
Notified on
2019-12-01
Ceased on
2022-10-31
Date of birth
April 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Sheen Road, Richmond Upon Thamea, Surrey, TW9 1AD, England

Mr Daniel Glover

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
  • Right to appoint and remove members of the LLP
Notified on
2016-06-22
Ceased on
2021-12-01
Date of birth
February 1973
Nationality
British
Country of residence
England
Correspondence address
3, Sheen Road, Richmond Upon Thamea, Surrey, TW9 1AD, England

Mr Roberto Colepio

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
  • Right to appoint and remove members of the LLP
Notified on
2016-06-22
Ceased on
2019-12-01
Date of birth
July 1964
Nationality
British
Country of residence
England
Correspondence address
3, Sheen Road, Richmond Upon Thamea, Surrey, TW9 1AD, England