CompaniesInTheUK

LUCERO ESTATES LTD

Company number 08130478 ·

Active

2 active · persons with significant control

Dr Tara Lalvani

Individual Active

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
2017-07-04
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

Mr Tej Lalvani

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
July 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England