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Companies/10516613

St Andrews Leisure Development Ltd

Private Limited Company · Rochester

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 6 ceased
A And N Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-01-05 · No cessation recorded

Source record 250675052
Lucas Property & Developments LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2018-11-13 · No cessation recorded

Source record 249343125
Aaron Paul Stone Investments LtdCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2018-11-13 · No cessation recorded

Source record 249343127
Show 6 ceased records
AM
Andrew MacknessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-15 · Ceased 2023-01-05

Source record 253511298
Am Development Consultants LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2018-11-13 · Ceased 2019-11-15

Source record 249343126
AM
Mr Andrew MacknessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-11 · Ceased 2018-11-13

Source record 250508242
AS
Mr Aaron Paul StoneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-11 · Ceased 2018-11-13

Source record 250509473
ML
Mr Mark Alexander LucasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-08 · Ceased 2018-11-13

Source record 250509468
ML
Mr Mark Alexander LucasIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-12-08 · Ceased 2017-01-11

Source record 246067348

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
ML
Mark LucasCurrent director
Appointed 2022-06-30 · 4 yrs · Director
+24 others
AM
Andrew MacknessCurrent director
Appointed 2019-06-27 · 7 yrs · Director
+11 others
Show 3 historical appointments
AP
Alfred PenfoldResigned director
Resigned 2018-11-13 · Director
ML
Mark LucasResigned director
Resigned 2016-12-08 · 1 yr · Director
AM
Andrew MacknessResigned director
Resigned 2016-12-08 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active