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Companies/05972537

Lucasaide - Gems Limited

Private Limited Company · Taunton

Active - Proposal to Strike offUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
MB
Shares: over 25%, up to 50%

Notified 2018-10-31 · Ceased 2023-07-12

Source record 215438101
GB
Mr Geoffrey BranchflowerIndividual
Shares: over 75%, up to 100%

Notified 2018-10-31 · Ceased 2023-12-01

Source record 223045524
AB
Mr Alan BranchflowerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-07-12

Source record 220863427

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
MB
Margaret BranchflowerCurrent director
Appointed 2023-12-01 · 2 yrs · Director
+6 others
AB
Alan BranchflowerCurrent director
Appointed 2023-12-01 · 2 yrs · Director
+2 others
Show 5 historical appointments
GB
Geoffrey BranchflowerResigned director
Resigned 2020-01-01 · 3 yrs · Director
GB
Geoffrey BranchflowerResigned director
Resigned 2006-10-19 · 7 yrs · Managing Director
AB
Alan BranchflowerResigned director
Resigned 2006-10-19 · 13 yrs · Business Partner
MB
Margaret BranchflowerResigned directorResigned secretary
Resigned 2006-10-19 · 7 yrs · Business Partner

Board profile

People with appointments
2
Directors assessed
2
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active