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Charlesworth, Luke Paul
Charlesworth, Luke Paul
British director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire, LE19 1SD, United Kingdom
IIF 2 IIF 3 IIF 4 (more) 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6 IIF 7 IIF 8 90, Felsham Road, London, SW15 1DQ, United Kingdom
IIF 9 The Light Bulb, Unit Lu 416, Filament Walk, London, SW18 4GQ, United Kingdom
Mr Luke Paul Charlesworth
British born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesCharlesworth, Luke Paul
Registered addresses and corresponding companies
IIF 18 Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire, LE19 1SD, United Kingdom
- 1 90 Felsham Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-19,168 GBP2020-12-31Officer
2017-12-01 ~ nowIIF 7 - Director → MEPerson with significant control 2017-12-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (2 parents)Equity (Company account)69,100 GBP2021-12-31Officer 2016-11-30 ~ nowIIF 8 - Director → MEPerson with significant control 2016-11-30 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2023-05-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-05-31 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2022-04-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-04-14 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Speedwell Mill, Old Coach Road, Tansley, DerbyshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)498,721 GBP2016-01-29Officer 2009-07-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)-204,220 GBP2024-04-30Officer 2019-04-17 ~ nowIIF 3 - Director → MEPerson with significant control 2019-04-17 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2022-02-24 ~ nowIIF 4 - Director → MEPerson with significant control 2022-02-24 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 8 90 Felsham Road, London, United KingdomDissolved Corporate (2 parents)Officer 2016-12-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-12-29 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Rivermead House 7 Lewis Court, Grove Park, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer 2013-07-15 ~ dissolvedIIF 1 - Director → ME 2013-07-15 ~ dissolvedIIF 18 - Secretary → ME
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