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LUKAS 2012 LIMITED

Company number 09327350

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Persons with significant control: 1 active person with significant control / 0 active statements

Mr Tesfom Tekle Active

Correspondence address
Flat 7 Farsby House, 1 Manwell Lane, Barking, England, IG11 0WU
Notified on
19 November 2016
Date of birth
January 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Tesfom Tekle Ceased

Correspondence address
Flat 78 Cluse Court, St. Peter Street, London, United Kingdom, N1 8PY
Notified on
19 November 2017
Ceased on
7 January 2019
Date of birth
January 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm