CompaniesInTheUK

L.G. PERFORMANCE LIMITED

Company number 08421022 ·

Active - Proposal to Strike off

3 active / 5 ceased · persons with significant control

Mr Brayden Ellis Page

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2024-11-16
Date of birth
November 2003
Nationality
British
Country of residence
England
Correspondence address
Mit Barn, Writtle Road, Margaretting, Ingatestone, CM4 0EL, England

Mr Grant Bulter Mather

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-07-10
Date of birth
April 1976
Nationality
British
Country of residence
Scotland
Correspondence address
Mit Barn, Writtle Road, Margaretting, Ingatestone, CM4 0EL, England

Mr Alan David Morris

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-04-10
Date of birth
April 1957
Nationality
British
Country of residence
Scotland
Correspondence address
Mit Barn, Writtle Road, Margaretting, Ingatestone, CM4 0EL, England

Ms Milissa Day

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-01
Ceased on
2023-11-01
Date of birth
January 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
22, Goring Road, Colchester, CO4 0DX, England

Miss Hayley Elizabeth Metcalf

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-03-01
Ceased on
2023-10-01
Date of birth
June 1992
Nationality
British
Country of residence
England
Correspondence address
22, Goring Road, Colchester, CO4 0DX, England

Mr Janis Talbergs

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-01-03
Ceased on
2023-01-03
Date of birth
August 1974
Nationality
Latvian
Country of residence
England
Correspondence address
59, Thoresby Street, Hull, HU5 3RA, England

Mr Marsels Fridenbergs

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-01-03
Ceased on
2023-03-01
Date of birth
December 1988
Nationality
Latvian
Country of residence
England
Correspondence address
38, Wigmore Street, London, W1U 2HA, England

Mrs Laura Semjonova

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2017-01-01
Ceased on
2023-03-01
Date of birth
August 1984
Nationality
Latvian
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England