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Companies/10967468

Lascar Battery Storage Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-25 · No cessation recorded

Source record 149862389
Show 4 ceased records
Shares: over 75%, up to 100%

Notified 2020-11-04 · Ceased 2021-02-25

Source record 146061059
Shares: over 75%, up to 100%

Notified 2020-07-31 · Ceased 2020-11-04

Source record 146167159
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-12 · Ceased 2020-07-31

Source record 142070186
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-18 · Ceased 2018-09-12

Source record 142018332

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
Appointed 2024-01-23 · 2 yrs
+17 others
JC
John CheshireCurrent director
Appointed 2021-02-09 · 5 yrs · Investment Manager
+14 others
SA
Suminori ArimaCurrent director
Appointed 2020-11-04 · 5 yrs · Finance Director
+28 others
Show 11 historical appointments
CorpJtc UK LimitedResigned secretary
Resigned 2020-11-04 · 1 yr
OW
Osunyameye WegnerResigned director
Resigned 2020-11-04 · General Counsel
MB
Mark BrowningResigned director
Resigned 2020-07-27 · Cfo
AW
Alex WalkerResigned director
Resigned 2020-04-28 · Director
MF
Mark FutyanResigned director
Resigned 2020-03-03 · Ceo
SS
Stephen ShineResigned director
Resigned 2018-09-12 · 1 yr · Director
CM
Christopher MutterResigned director
Resigned 2018-09-12 · 1 yr · Director
KM
Kevin MouattResigned director
Resigned 2018-09-12 · 1 yr · Director
JA
Juan AlfonsoResigned director
Resigned 2017-09-18 · Cfo
IL
Ian LariveResigned director
Resigned 2017-09-18 · Investment Director
SM
Steven MackResigned director
Resigned 2017-09-18 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active