LIS04 JS LTD

Company number 11430287 ·

Active

2 active / 2 ceased · persons with significant control

Mr James Samouel

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-02-29
Date of birth
January 1986
Nationality
British
Country of residence
England
Correspondence address
Studio 6a, 6 Hornsey Street, London, N7 8GR, England

Dr & Mrs Samouel's Children's Settlement

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2018-06-28
Correspondence address
Ladyland Farm, Meath Green Lane, Horley, RH6 8JA, England
Legal form
Trust
Place registered
England
Registration number
4887534462
Country registered
England

Mr & Mrs P Samouel 2004 Life Interest Settlement

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2018-06-28
Ceased on
2024-02-29
Correspondence address
Ladyland Farm, Meath Green Lane, Horley, RH6 8JA, England
Legal form
Trust
Place registered
England
Registration number
4887534462
Country registered
England

Dr Phillip Samouel

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
2018-06-25
Ceased on
2019-07-22
Date of birth
December 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
Omnibus Business Centre, 39-41, North Road, London, N7 9DP, United Kingdom