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Jméno

LH2 Studios Limited
Adresa
Concord Road
London
W3 0SE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company No. 03867514 Show on Companies House
Previous Names
  • NEG Earth Lights (UK) Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Ridgway, David Peter Status: Active Notified: 02/03/2018 Date of Birth: 05/1960 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%
    •
    Ridgway, Philippa Jill Status: Active Notified: 02/03/2018 Date of Birth: 11/1961 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 Neg Earth Lights Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2018 Companies House Number: 02530146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Avar Secretaries Limited, Oakleigh Road South, London, England Status: Active Notified: 04/01/2018 Role: Secretary Nationality: Other
    Ridgway, David Peter London, England Status: Active Notified: 28/10/1999 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ridgway, Ellen Amy London, England Status: Active Notified: 06/04/2018 Date of Birth: 02/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ridgway, Philippa Jill London, England Status: Active Notified: 28/10/1999 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ridgway, Samuel Peter London, England Status: Active Notified: 06/04/2018 Date of Birth: 11/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British