Lasting Properties Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 5 ceasedWessex Investors LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-05-03 · No cessation recorded
Source record 136813778Pears Family Investments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-05-03 · No cessation recorded
Source record 147336936Show 5 ceased records
MP
Mr Mark Andrew PearsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2017-03-07 · Ceased 2017-05-03
Source record 147326252DP
Mr David Alan PearsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-03-07 · Ceased 2017-05-03
Source record 147714812MB
Michael Terence BakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-03-07 · Ceased 2017-05-03
Source record 147715722TP
Sir Trevor Steven PearsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2017-03-07 · Ceased 2017-05-03
Source record 147329227BS
Mr Barry Michael Howard ShawIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-07 · Ceased 2017-05-03
Source record 140365342People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 1 historicalCorpWpg Registrars LimitedCurrent director
Appointed 2017-03-07 · 9 yrs
Show 1 historical appointment
GC
Graham CowanResigned director
Resigned 2017-02-23 · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 5
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active