LEAN CAFFEINE LIMITED

Company number 11173864 ·

Liquidation

1 active / 5 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Octillion Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-02
Correspondence address
167-169, Great Portland Street, London, W1W 5PF, England
Legal form
Limited By Shares

Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-06
Ceased on
2024-04-02
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-06
Ceased on
2024-04-02
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Octillion Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2022-09-02
Ceased on
2024-03-06
Correspondence address
167-169, Great Portland Street, London, W1W 5PF, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
13980936
Country registered
England

Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-01-29
Ceased on
2022-09-02
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-01-29
Ceased on
2022-09-02
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only