LPC1 FINANCE LIMITED
Company number 12810420 · Monitor this company
3 active / 2 ceased · persons with significant control
Mrs Justine Penrose Naviede
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
Nature of control
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2020-09-22
- 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
Mr Simon Richard Ashdown
Nature of control
- Has significant influence or control
- Notified on
- 2020-09-22
- Date of birth
- October 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Mentor House, Ainsworth Street, Blackburn, BB1 6AY, England
Mr Pervaiz Naviede
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
Gateley Incorporations Limited
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
- 2020-08-13
- Ceased on
- 2020-09-22
- Correspondence address
- One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 03519693
- Country registered
- United Kingdom