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Companies/04339212

Lypar (Landstone) Limited

Management of real estate on a fee or contract basis · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
JS
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 234610374
Show 2 ceased records
MH
Mr Mark Vincent Andrew HealeyIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-07-31 · Ceased 2023-07-01

Source record 235397385
MR
Mr Michael Henry RichardsonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-03

Source record 234610375

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
CK
Camilla KatzCurrent director
Appointed 2020-10-08 · 6 yrs · Company Director
+8 others
SW
Serena WinantCurrent director
Appointed 2020-03-06 · 6 yrs · Office Manager
+7 others
RS
Rajnikant ShahCurrent secretaryCurrent director
Appointed 2002-04-29 · 24 yrs · Company Director
+23 others
Show 5 historical appointments
CH
Christopher HillResigned director
Resigned 2002-04-29 · 6 yrs · Chartered Surveyor
GT
Gavin ThomasResigned director
Resigned 2002-04-29 · 6 yrs · Surveyor
GE
Graham ElliottResigned secretary
Resigned 2001-12-14
KC
Keith ConnerResigned director
Resigned 2001-12-14 · Director
Resigned 2001-12-12

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active