L&S SIMPSON HOLDINGS LTD
Company number 10736420 · Monitor this company
2 active / 4 ceased · persons with significant control
Ms Trena Marie Patrice-Dacres
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
- 2026-03-06
- Date of birth
- August 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Recovery House,Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
Mrs Laura Elizabeth Simpson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-07-03
- Date of birth
- November 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1st & 2nd Floor, 2 West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
Mr Stuart Simpson
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
- 2019-09-05
- Ceased on
- 2026-03-06
- Date of birth
- July 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England
Mr Mark James Knight
Nature of control
- Has significant influence or control
- Notified on
- 2017-05-25
- Ceased on
- 2017-06-30
- Date of birth
- May 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 5, Home Farm Industrial Estate, Hunsdon Road, Stanstead Abbotts, Ware, SG12 8LA, England
Complete Hgv Solutions Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-05-25
- Ceased on
- 2019-09-05
- Correspondence address
- Unit 5b, Hadham Industrial Estate,, Church End, Little Hadham, Ware, SG11 2DY, England
- Legal form
- Private Limited Company
- Place registered
- The Registrar Of Companies For England And Wales
- Registration number
- 10760293
- Country registered
- England
Mr Stuart Simpson
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
- 2017-04-24
- Ceased on
- 2017-05-25
- Date of birth
- July 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 5b, Little Hadham Industrial Estate, Church End, Little Hadham, Ware, Hertfordshire, SG11 2DY, England