LUKE PAUL CHARLESWORTH - LONDON

LUKE PAUL CHARLESWORTH - LONDON

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Overview

MR LUKE PAUL CHARLESWORTH is a Director from London. This person was born in February 1979, which was over 45 years ago. MR LUKE PAUL CHARLESWORTH is British and resident in United Kingdom. This company officer is, or was, associated with at least 9 company roles.
Companies associated with this officer had at least £213,490 shareholder value and £217,686 cash in recent accounts.
Their most recent appointment, in our records, was to CDLL HOLDINGS LIMITED on 2023-05-31.

Address

71-75, Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
CDLL HOLDINGS LIMITED Active Director 2023-05-31 CURRENT
EPATANTE LTD Dissolved - no longer trading Director 2022-04-14 CURRENT
MORTAR INC LTD Active - Proposal to Strike off Director 2022-02-24 CURRENT
LSB FASHION LTD Active Director 2019-04-17 CURRENT £-183,142 equity
BEHIND THE SCENE GROUP LTD Active Director 2017-12-01 CURRENT £21,271 cash, £-4,199 equity
MORTAR INC. LTD Dissolved - no longer trading Director 2016-12-29 CURRENT
CALCEUS TRADING CO LTD Active Director 2016-11-30 CURRENT £64,469 cash, £69,100 equity
VESSEL LUGGAGE LIMITED Dissolved - no longer trading or on registry Director 2013-07-15 CURRENT
FRENZI WEAR LIMITED Dissolved - no longer trading Director 2009-07-16 CURRENT £131,946 cash, £331,731 equity

Companies Controlled

Company Active from Level of control
EPATANTE LTD 2022-04-14 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
CALCEUS TRADING CO LTD 2016-11-30 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
LSB FASHION LTD 2019-04-17 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
MORTAR INC LTD 2022-02-24 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
BEHIND THE SCENE GROUP LTD 2017-12-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
CDLL HOLDINGS LIMITED 2023-05-31 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
MR CHRISTOPHER ROBERT BENTLEY Director Leicester, United Kingdom 4
ROISEN MARK SATER Director London, England 37
MR ARASH JASSEB Chief Executive Officer Farnham, England 4
MR DAVID PETER GOULDING Managing Director. Banbury, England 4
MR CHRISTOPHER BENTLEY Director London, United Kingdom 1
MR ARASH JASSEB Director London, England 1
MR SIMON ALLEN Director London, United Kingdom 1
MR SIMON ALLEN Director London, United Kingdom 2

Nearby People

Name Occupation Address No of Appointments
MR HASSAN MOHAMMAD THABET ALJANDALI Director London, United Kingdom 4
MR KODJO AFELETE ABOLOU Auditor London, United Kingdom 3
MR RAMESH LAL Director London, United Kingdom 6
JULIAN IAN FRASER Engineer London, United Kingdom 4
JULIAN KEEBLE Director London, United Kingdom 5
MISS JAYNE ELIZABETH HOLT Managing Director London, United Kingdom 4
MR GEORGE TEAGUE Director London, United Kingdom 3
MR JACOB HOWE-DOUGLAS Agent Covent Garden, United Kingdom 3
MS CHELSEA MERSEDEH PARANDIAN Director London, United Kingdom 2
MR. GUIDO MARC SCHUMACHER Businessman London, United Kingdom 1