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Companies/04685512

Lepus Subsidiary 1 Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-01 · No cessation recorded

Source record 114214341
Show 3 ceased records
Shares: over 75%, up to 100%

Notified 2017-03-01 · Ceased 2021-03-01

Source record 107790212
NB
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-03-01

Source record 115367634
RB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-01

Source record 115367650

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
RK
Richard KayCurrent director
Appointed 2017-03-01 · 9 yrs · Company Director
+7 others
RK
Rachel KayCurrent director
Appointed 2017-03-01 · 9 yrs · Company Director
+8 others
Show 5 historical appointments
HW
Harold WayneResigned secretary
Resigned 2003-03-04
YW
Yvonne WayneResigned director
Resigned 2003-03-04
RB
Rosanne BurgerResigned directorResigned secretary
Resigned 2003-03-04 · 13 yrs · Business Admin
NB
Nicholas BurgerResigned director
Resigned 2003-03-04 · 13 yrs · Sales Manager

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active