# Lakshmi Overseas Limited

## Details

- **Company number:** [OE012703](https://find-and-update.company-information.service.gov.uk/company/OE012703)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 12 Jan 2023
- **Registered office:** MANDAR HOUSE 3RD FLOOR, JOHNSON'S GHUT, ROAD TOWN




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carson Trust Company (Jersey) Limited | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity | 4 Apr 2017 |  |
| Probitas Trust Company Limited | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity | 3 Apr 2017 |  |
| Primephilean Trust Company Limited | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity | 2 Apr 2017 |  |
| Philean Trust Company Limited | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity | 31 Mar 2005 |  |







## Companies at the same address

- [Gorizia Management Limited](/company/OE005933) (OE005933)
- [January Investments Limited](/company/OE009957) (OE009957)