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Companies/07431661

Luxury Leather Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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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 · 2 ceased
House Of Pavoni LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-01-25 · No cessation recorded

Source record 189111993
Show 2 ceased records
AT
Mrs Albena TanevaIndividual
Shares: over 25%, up to 50%

Notified 2016-11-08 · Ceased 2022-01-25

Source record 188649550
AN
Mr Alan NewberyIndividual
Shares: over 25%, up to 50%

Notified 2016-11-08 · Ceased 2022-01-25

Source record 192928539

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
AN
Alan NewberryCurrent director
Appointed 2010-11-08 · 15 yrs · Director
+2 others
Show 5 historical appointments
AT
Albena TanevaResigned director
Resigned 2016-11-08 · 5 yrs · Director
DC
Duncan CavenaghResigned director
Resigned 2014-03-01 · Consultant-Retail
CorpNationwide Secretarial Services LimitedResigned secretary
Resigned 2010-11-08 · 5 yrs
AT
Albena TanevaResigned director
Resigned 2010-11-08 · 5 yrs · Director Brand
KB
Kerry BrettResigned director
Resigned 2010-11-08 · Formation Agent

Board profile

People with appointments
1
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active