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Companies/05413038

Concarn Limited

Other letting and operating of own or leased real estate · Wallington

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
JL
Mr John Henry James LewisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-09-01 · No cessation recorded

Source record 236860473
SL
Lady Susan Frances LewisIndividual
Shares: over 50%, up to 75%

Notified 2021-09-07 · No cessation recorded

Source record 240686912
Show 2 ceased records
JL
Mr John Henry James LewisIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-09-07

Source record 229134550
AL
Alfred Ralph James LewisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-09-01

Source record 233047333

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
SL
Susan LewisCurrent director
Appointed 2021-09-08 · 5 yrs · Director
+1 other
JL
John LewisCurrent director
Appointed 2009-02-15 · 17 yrs · Company Director
+25 others
Show 7 historical appointments
AL
Alfred LewisResigned director
Resigned 2021-09-08 · Director
DL
Daisy LewisResigned secretaryResigned director
Resigned 2009-02-17 · 15 yrs
JL
John LewisResigned secretary
Resigned 2005-05-12 · 3 yrs · Company Director
AS
Anne SheafResigned director
Resigned 2005-05-12 · Secretary
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2005-04-04
CorpWaterlow Nominees LimitedResigned director
Resigned 2005-04-04

Board profile

People with appointments
2
Directors assessed
2
Median age
80
Under 35
0
65 and over
2
Disqualified match
None active