CompaniesInTheUK

LUCKY LISP LTD

Company number 09181005 ·

Active

1 active / 2 ceased · persons with significant control

Mr Jaroslaw Machowski

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
2022-08-20
Date of birth
November 1988
Nationality
Polish
Country of residence
England
Correspondence address
49-53, Rosebery Avenue, London, EC1R 4SD, England

Heavy Petting Ltd

Corporate entity Ceased

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
2022-08-20
Ceased on
2025-06-30
Correspondence address
49-53, Rosebery Avenue, London, EC1R 4SD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13551064
Country registered
England

Miss Eleanor Ruth Pamphilon

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-08-20
Date of birth
September 1972
Nationality
British
Country of residence
England
Correspondence address
49-53, Rosebery Avenue, London, EC1R 4SD, England