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Nom

Lobster Alta (Holdings) Limited
Adresse
Halidon House 17D Windmill Way West
Ramparts Business Park
Berwick Upon Tweed
TD15 1TB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12033750 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)55100 - Hôtels et hébergement similaire
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Leslie, Thomas Alexander Ashby Status: Active Notified: 07/11/2019 Date of Birth: 08/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Sim, Richard Neil Status: Ceased Notified: 12/08/2019 Ceased: 19/06/2020 Date of Birth: 12/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Vlx Nominees Limited Status: Ceased Notified: 05/06/2019 Ceased: 12/08/2019 Companies House Number: Sc496254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Leslie, Thomas Alexander Ashby Ramparts Business Park, Berwick Upon Tweed, Northumberland, England Status: Active Notified: 07/11/2019 Date of Birth: 08/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sim, Richard Neil Ramparts Business Park, Berwick Upon Tweed, England Status: Active Notified: 12/08/2019 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Bertrams Warkworth Limited Status: Active Notified: 02/10/2023 Companies House Number: 15130153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Sim's Kitchen Limited Status: Active Notified: 22/08/2019 Companies House Number: 11759372 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag The Potted Lobster LTD Status: Active Notified: 14/08/2019 Companies House Number: 09380865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB The Whittling House Limited Status: Active Notified: 05/09/2019 Companies House Number: 12108904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •