L.C.R. Systems Spv Limited
- Company number
- 15850919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- AI Ant Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROCTER, Caron Elizabeth | Director | 22 Jul 2024 | 28 Mar 2025 |
| ESSA, Joseph | Director | 28 Mar 2025 | |
| LAWSON, Rebecca Elizabeth | Director | 22 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caron Elizabeth Procter | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
22 Jul 2024 | 28 Mar 2025 |
| Rebecca Elizabeth Lawson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Jul 2024 | 28 Mar 2025 |
| Ai Ant Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Mar 2025 |
Connections
Owned by
L.C.R. Systems Spv Limited → AI Ant Limited
Controls
- L.C.R. Systems Limited (06014758)
Directors’ other companies
- ESSA, Joseph - Director at L.C.R. Systems Limited
Companies at the same address
- RW & Gl Moore Properties Ltd (13118783)
- Seedle Properties Limited (17231994)