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Companies/05450545

Lourdes Limited

Real estate agencies · Camberley

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

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-31 · No cessation recorded

Source record 121359770
Show 3 ceased records
Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-31 · Ceased 2018-08-31

Source record 121359768
AC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-31

Source record 122091289
DT
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-31

Source record 128478721

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
PK
Peter KavanaghCurrent director
Appointed 2024-01-29 · 2 yrs · Executive Chairman
+192 others
MC
Michael CookCurrent director
Appointed 2024-01-29 · 2 yrs · Chief Executive Officer
+75 others
PA
Paul AitchisonCurrent director
Appointed 2024-01-29 · 2 yrs · Chief Financial Officer
+237 others
Appointed 2020-02-26 · 6 yrs
+2343 others
Show 7 historical appointments
ND
Nicholas DunningResigned director
Resigned 2018-08-31 · 5 yrs · Company Director
JI
Julian IrbyResigned director
Resigned 2018-08-31 · 5 yrs · Chief Financial Officer
GH
Graham HarrisonResigned director
Resigned 2018-08-31 · 4 yrs · Company Director
DT
Daniel TreasureResigned secretaryResigned director
Resigned 2006-07-10 · 12 yrs
AC
Alasdair CarpenterResigned director
Resigned 2005-05-12 · 13 yrs · Director
CorpMontgomery Swann LtdResigned director
Resigned 2005-05-12 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active