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Nom

L.E. Space 2 LTD
Adresse
Office 3 Romney Marsh Business Hub
Mountfield Road
New Romney
TN28 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11164854 Show on Companies House
Accountsdormant
last accounts made up to 31 janvier 2019
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéliquidation
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 (4)

Source: Companies House
Ivey, Evan Charles Status: Active Notified: 10/10/2018 Date of Birth: 11/1959 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%
    •
    Tolaini, Jean-Paul Status: Active Notified: 10/10/2018 Date of Birth: 12/1974 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%
    •
    Peretie, Michel Marie Raoul Gerard Status: Ceased Notified: 10/10/2018 Ceased: 30/09/2021 Date of Birth: 01/1954 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 Soul Space 2 Limited Status: Ceased Notified: 23/01/2018 Ceased: 10/10/2018 Companies House Number: 09078158 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Tolaini, Jean-Paul New Romney Status: Active Notified: 23/01/2018 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British