EORI-Search.eu

EORI-Search in


All Information about:
Name

LEA Gardens Management Company Limited
Address
Horley Green House Horley Green Road
Claremount
Halifax
HX3 6AS
VAT ID no VAT ID available
Company No. 13039896 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 November 2021
Sector (SIC)98000 Residents property management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Ahluwalia, Marshal Status: Active Notified: 11/01/2023 Date of Birth: 10/1971 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%
  • Right to appoint and remove directors
    •
    Hepworth, Julie Status: Active Notified: 11/01/2023 Date of Birth: 03/1974 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%
  • Right to appoint and remove directors
    •
    Renganathan, Presanna Status: Active Notified: 11/01/2023 Date of Birth: 04/1976 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%
  • Right to appoint and remove directors
    •
    Crabtree, Andrew Michael Status: Ceased Notified: 24/11/2020 Ceased: 11/01/2023 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Ahluwalia, Marshal Hipperholme, Halifax, England Status: Active Notified: 09/11/2022 Date of Birth: 10/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Hepworth, Julie Suzanne Claremount, Halifax, West Yorkshire, England Status: Active Notified: 09/11/2022 Date of Birth: 03/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Renganathan, Presanna Venkatesh Claremount, Halifax, West Yorkshire, England Status: Active Notified: 09/11/2022 Date of Birth: 04/1976 Occupation: Information Technology Role: Director Country of Residence: England Nationality: Indian