CompaniesInTheUK

LPC SECRETARIES LIMITED

Company number 06412401 ·

Dissolved

3 active / 2 ceased · persons with significant control

Mrs Justine Penrose Naviede

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-09-28
Date of birth
September 1966
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
Mentor House, Ainsworth Street, Blackburn, BB1 6AY, England

Mr Atiq Saifuddin Karimbhai Anjarwalla

Individual Active

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-05-13
Date of birth
October 1960
Nationality
Kenyan
Country of residence
United Arab Emirates
Correspondence address
W501a, Saaha Offices, Block C, The Palace Downtown, Dubai, United Arab Emirates

Ms Deborah Jane Mason

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
December 1971
Nationality
British
Country of residence
England
Correspondence address
Mentor House, Ainsworth Street, Blackburn, BB1 6AY, England

Mr Pervaiz Naviede

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-12-05
Ceased on
2023-09-28
Date of birth
November 1960
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
Mentor House, Ainsworth Street, Blackburn, BB1 6AY, England

Mr Fahmid Ali Rashid

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2019-05-13
Date of birth
October 1957
Nationality
Pakistani
Country of residence
United Arab Emirates
Correspondence address
Canada House, Unit 3c, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England