L&S Simpson Holdings Ltd
Private Limited Company · Ilford
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedTP
Ms Trena Marie Patrice-DacresIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-03-06 · No cessation recorded
Source record 229964061Show 5 ceased records
LS
Mrs Laura Elizabeth SimpsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-07-03 · Ceased 2025-06-24
Source record 238894450SS
Mr Stuart SimpsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-05 · Ceased 2026-03-06
Source record 228397288MK
Mr Mark James KnightIndividual
Significant influence or control
Notified 2017-05-25 · Ceased 2017-06-30
Source record 228449603Complete Hgv Solutions Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-05-25 · Ceased 2019-09-05
Source record 228449914SS
Mr Stuart SimpsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-04-24 · Ceased 2017-05-25
Source record 239537070People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalShow 8 historical appointments
SS
Stuart SimpsonResigned director
Resigned 2024-09-04 · 1 yr · Director
LS
Laura SimpsonResigned director
Resigned 2023-07-03 · Director
CorpComplete Hgv Solutions Group LimitedResigned director
Resigned 2023-06-30 · 1 yr
DJ
Danny JonesResigned director
Resigned 2018-01-08 · Company Director
MK
Mark KnightResigned director
Resigned 2017-05-25 · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active