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Companies/03341076

Lmp Service Station Limited

Other letting and operating of own or leased real estate · Banbury

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
NP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-01-16 · No cessation recorded

Source record 131448414
MP
Manindar ParekhIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-12 · No cessation recorded

Source record 125969142
Show 2 ceased records
LP
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2021-02-17

Source record 132961398
MP
Mrs Manindar ParekhIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2017-03-12

Source record 132962536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
NP
Nikkesh ParekhCurrent director
Appointed 2025-01-16 · 1 yr · Company Director
+5 others
MP
Manindar ParekhCurrent secretaryCurrent director
Appointed 2023-02-20 · 3 yrs
+1 other
Show 6 historical appointments
MP
Manindar ParekhResigned secretaryResigned director
Resigned 2003-03-26 · 17 yrs
LP
Liilaa ParekhResigned secretaryResigned director
Resigned 1998-06-24 · 4 yrs · Petroleum Director
BB
Bhavna BhattResigned secretary
Resigned 1997-03-27 · 1 yr
DB
Devshanker BhattResigned director
Resigned 1997-03-27 · 1 yr · Petroleum Retailer

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
1
65 and over
0
Disqualified match
None active