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Nom

Loveden Estates Limited
Adresse
The Old Rectory Rectory Lane
Fulbeck
Grantham
NG32 3JS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11473407 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)64201 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • The Lapwing Estate Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Adams, Timothy Prideaux Legh Status: Active Notified: 13/12/2018 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Brown, Gillian Elizabeth Anne Status: Active Notified: 13/12/2018 Date of Birth: 02/1950 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Brown, Nigel Denis Spence Status: Active Notified: 13/12/2018 Date of Birth: 05/1946 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Brown, Patrick Thomas Spence Status: Active Notified: 31/05/2019 Date of Birth: 06/1980 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%
    •
    Brown, James Frederick Spence Status: Ceased Notified: 19/07/2018 Ceased: 13/12/2018 Date of Birth: 04/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Brown, Nigel Denis Spence Fulbeck, Grantham, Lincolnshire, England Status: Active Notified: 13/12/2018 Date of Birth: 05/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brown, Patrick Thomas Spence Fulbeck, Grantham, Lincolnshire, England Status: Active Notified: 13/12/2018 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tressoldi-Brown, Camila Negri Fulbeck, Grantham, Lincolnshire, England Status: Active Notified: 25/10/2022 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: England Nationality: Brazilian
    Brown, James Frederick Spence Everton, Doncaster, England Status: Ceased Notified: 19/07/2018 Ceased: 17/04/2019 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Loveden Estates (Dawsmere) Limited Status: Active Notified: 13/12/2018 Companies House Number: 10442161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Lapwing Estate Limited Status: Ceased Notified: 13/12/2018 Ceased: 31/05/2019 Companies House Number: 00894965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •