THE LCH GROUP LTD

Company number 12604178 ·

Active

3 active / 1 ceased · persons with significant control

Mrs Elaine Debra Horne

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
2024-02-23
Date of birth
November 1966
Nationality
British
Country of residence
England
Correspondence address
390, Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3TJ, United Kingdom

Mr Richard Edward Horne

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
2022-01-28
Date of birth
May 1968
Nationality
British
Country of residence
England
Correspondence address
390, Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3TJ, United Kingdom

Ultrazest Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-06-18
Correspondence address
24, Queen Anne Street, London, W1G 9AX, England
Legal form
Limited
Place registered
England & Wales
Registration number
5659840
Country registered
England

Mr Richard Edward Horne

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
Notified on
2020-05-15
Ceased on
2020-06-18
Date of birth
May 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
390, Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3TJ, United Kingdom