D3r Trustees Limited is a private limited company located at Corn Exchange, Baffins Lane, Chichester PO19 1BF. This 3 months-old company, incorporated on 2024-01-15 is run by 3 directors.
Director David R., appointed on 20 February 2024. Director Roberto M., appointed on 20 February 2024. Director Lynton M., appointed on 15 January 2024.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
| Office Address | Corn Exchange |
| Office Address2 | Baffins Lane |
| Town | Chichester |
| Post code | PO19 1BF |
| Country of origin | United Kingdom |
| Registration Number | 15411603 |
| Date of Incorporation | Mon, 15th Jan 2024 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 3 months |
| Account next due date | Wed, 15th Oct 2025 (534 days left) |
| Return next due date | Tue, 28th Jan 2025 (274 days left) |
Position: Director
Appointed: 20 February 2024
Position: Director
Appointed: 20 February 2024
Position: Director
Appointed: 15 January 2024
The list of persons with significant control that own or have control over the company includes 4 names. As we identified, there is Lynton M. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Roberto M. This PSC and has 25-50% voting rights. The third one is David R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Lynton M.
| Notified on | 20 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Roberto M.
| Notified on | 20 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
David R.
| Notified on | 20 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Loonery Limited
Corn Exchange Baffins Lane, Chichester, PO19 1BF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08006345 |
| Notified on | 15 January 2024 |
| Ceased on | 20 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 19th, March 2024 |
resolution | Free Download (2 pages) |
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