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Lygean Finance Limited
Adresa
3 Castlegate
Grantham
NG31 6SF
VAT ID (DIČ) no VAT ID available
Company No. 07720809 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Inshala Holdings Limited Status: Active Notified: 29/10/2024 Companies House Number: 15120239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Palmer, David Vincent Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2024 Date of Birth: 02/1967 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%
    •
    Palmer, Deborah Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2024 Date of Birth: 06/1966 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%
    •

    Officers (6)

    Source: Companies House
    Fidentia Nominees Limited, Grantham, Lincolnshire, England Status: Active Notified: 28/07/2011 Role: Secretary
    Fidentia Trustees Limited, 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF Status: Active Notified: 28/07/2011 Role: Director
    Padfield, Emma Jane Grantham, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Padfield, Ian George Grantham, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Palmer, David Vincent Grantham Status: Ceased Notified: 28/07/2011 Ceased: 29/10/2024 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Palmer, Deborah Elizabeth Grantham Status: Ceased Notified: 28/07/2011 Ceased: 29/10/2024 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British