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Companies/03763652

Capellino Design Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
AL
Ms Alison LloydIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-15 · No cessation recorded

Source record 201801771
Show 2 ceased records
Authentic Bespoke LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-13 · Ceased 2023-08-15

Source record 200797158
AL
Ms Alison LloydIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-19

Source record 200422833

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
AL
Alison LloydCurrent director
Appointed 1999-04-30 · 27 yrs · Designer
+6 others
Show 14 historical appointments
RS
Rebecca SimondsResigned director
Resigned 2019-12-13 · 3 yrs · Company Director
SM
Stephen MurphyResigned director
Resigned 2019-12-13 · 3 yrs · Company Director
CA
Caroline AttwoodResigned director
Resigned 2018-02-20 · 1 yr · Ceo
PO
Peter OsbornResigned director
Resigned 2018-02-20 · 1 yr · Company Director
JM
James McarthurResigned director
Resigned 2018-02-20 · 1 yr · Director
SL
Simon LanyonResigned director
Resigned 2016-05-11 · 1 yr · Company Director
NA
Natalie AlexopoulosResigned director
Resigned 2012-11-30 · 4 yrs · Designer
LH
Lesley HarrisonResigned director
Resigned 2012-11-30 · 3 yrs · Company Director
RC
Richard CraigResigned director
Resigned 2012-11-30 · 2 yrs · Company Director
LH
Lesley HarrisonResigned secretary
Resigned 2007-05-02 · 9 yrs · Book Keeper
CS
Claire SwiftResigned secretary
Resigned 2004-04-21 · 3 yrs
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 1999-04-30
CorpKey Legal Services Nominees LimitedResigned director
Resigned 1999-04-30
CR
Christina RummResigned secretary
Resigned 1999-04-30 · 4 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active