# Russell Family Limited

## Details

- **Company number:** [09096905](https://find-and-update.company-information.service.gov.uk/company/09096905)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 2014
- **Registered office:** 7 PLAZA PARADE, MAIDA VALE, LONDON, NW6 5RP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERERA, Luthica Lillanjani | director | 1 Dec 2014 |  |
| RUSSELL, Paul Jonathan Simeon | director | 23 Jun 2014 |  |
| RUSSELL, Shehama Lakmini | director | 23 Jun 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Luthica Lillanjani Perera | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jan 2025 |  |
| Mrs Shehama Lakmini Russell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jun 2016 |  |
| Mr Paul Jonathan Simeon Russell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jun 2016 |  |





## Controls

- [Happy Hands Cleaning Services Ltd](/company/07190269) (07190269)
- [Happy Hands Montessori Nursery Ltd](/company/07466904) (07466904)



## Directors' other companies

- [RUSSELL, Paul Jonathan Simeon](/person/5421147) - director at [Happy Hands Montessori Nursery Ltd](/company/07466904)
- [RUSSELL, Shehama Lakmini](/person/5421149) - director at [Happy Hands Montessori Nursery Ltd](/company/07466904)



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