ORANGE PENTAGON LIMITED

Company number 04651106

1 active person with significant control / 0 active statements

Lbgh Limited (Active)

• Correspondence address: The Octagon, Suit E2, 2nd Floor Middleborough, Colchester, England, CO1 1TG
• Notified on: 10 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House, England And Wales
• Registration number: 12360697
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Lb Group Limited (Ceased)

• Correspondence address: 82 East Hill, Colchester, United Kingdom
• Notified on: 6 April 2016
• Ceased on: 10 May 2023
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 02796741
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Richard Charles Alexander Francis (Ceased)

• Correspondence address: 17 Fitzwalter Road, Colchester, Essex, United Kingdom, CO3 3SY
• Notified on: 6 April 2016
• Ceased on: 1 March 2021
• Date of birth: April 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Trevor Michael Lake (Ceased)

• Correspondence address: 11 Wrentham Avenue, London, United Kingdom, NW10 3HT
• Notified on: 6 April 2016
• Ceased on: 1 March 2021
• Date of birth: January 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control