OpenCompanies

LY Ravens Ing Mill Limited

Company number
12440915
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
4 Feb 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Lawton Capital Limited (2 companies)

Registered office

14th Floor
33 Cavendish Square
London
W1G 0PW

Previous names

  • Breal Capital (Lawton) Limited (until 22 Jun 2022)

Officers

NameRoleAppointedResigned
WELDEN, Michael Anthony Director 4 Feb 2020 1 Apr 2022
KAY, Timothy Benson Director 16 Jun 2022 30 Jun 2026
SIDDLE, Carlton Malcolm Director 7 Feb 2020

Control

NameNature of controlNotifiedCeased
Asheton Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Feb 2020 14 Feb 2020
Tota Ii Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Feb 2020 1 Apr 2022
Lawton Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2022

Accounts

Year ended Net assets Employees
30 Sep 2024 Dormant £100 2
30 Sep 2023 Dormant £100 2
30 Sep 2022 Dormant £100 2
30 Sep 2021 £100 2
30 Sep 2020 £100 2

Connections

Owned by

LY Ravens Ing Mill Limited → Lawton Capital Limited

Controls

Directors’ other companies

Registered address

687 companies are registered at this address - likely a registration agent.

Data