OpenCompanies

Lastre Grande Ltd

Company number
12263131
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Oct 2019
Nature of business
Non-specialised wholesale trade
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Registered office

1 Endeavour Business Park
Crow Arch Lane
Ringwood
BH24 1SF

Previous names

  • New Forest Ceramics Ltd (until 9 Feb 2021)
  • Tile Emporium Ltd (until 21 May 2021)

Officers

NameRoleAppointedResigned
MCCORMACK, Richard Director 15 Oct 2019 5 Oct 2020
KSEI HOLDINGS LTD Corporate-Director 15 Oct 2019 18 Feb 2021
IONA, Sophia Janet Director 8 Feb 2021
IONA, Kris John Robert Director 15 Oct 2019

Control

NameNature of controlNotifiedCeased
Mr Richard Mccormack Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Oct 2019 31 Oct 2020
Ksei Holdings Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 Oct 2019 18 Feb 2021
Mr Kris John Robert Iona Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Feb 2021
Mrs Sophia Janet Iona Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Feb 2021

Accounts

Year ended Net assets Employees
31 Oct 2021 -£8,086 3
31 Oct 2020 -£5,419 3

Data