Company information:
Laha Limited (No: 02762224)
Address: THE HOLME PRIVATE OFFICE, INNER CIRCLE, REGENTS PARK, LONDON, NW1 4NT, ENGLAND
Status: Active
Incorporated: 11-May-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jan-2025
Industry Class: 58190 - Other publishing activities
Current Director: RICHARD HENRY EVANS ( DOB: Jan-1952 From: Sep-2018 )
Current Director: ROBERT ZAFER JUREIDINI ( DOB: Apr-1947 From: Sep-2018 )
Current Secretary: RICHARD HENRY EVANS ( DOB: Jan-1952 From: Dec-1999 )
Resigned Director: ALI AL SHAIBANY ( DOB: Nov-1963 From: Jun-2000 To: Sep-2018 )
Resigned Director: JAMES DUGALD CAMPBELL ( DOB: Mar-1959 From: Feb-1993 To: Dec-1993 )
Resigned Director: JOHN SIMON ELLMAN BROWN ( DOB: Jul-1958 From: Nov-1996 To: Jun-2000 )
Resigned Director: RONALD WILLIAM GIBBS ( DOB: Apr-1957 From: Feb-2008 To: Jun-2009 )
Resigned Director: GARETH JOHN HARBINSON ( DOB: Oct-1979 From: Jul-2009 To: Mar-2010 )
Resigned Director: GEORGES ELIAS KANAAN ( DOB: Nov-1946 From: Dec-1993 To: Nov-1996 )
Resigned Director: SAMUEL RICHARD KELLY ( DOB: Aug-1981 From: Mar-2010 To: Dec-2011 )
Resigned Director: PETER CHARLES FENTON PETTIT ( DOB: Nov-1935 From: Dec-1993 To: Jul-2006 )
Resigned Director: PATRICK SEALE ( From: Dec-1993 To: Nov-1995 )
Resigned Director: STUART NEIL SEATON ( DOB: Mar-1956 From: Nov-1992 To: Feb-1993 )
Resigned Director: ALISON GEORGINA JANE SIMPSON ( DOB: Jun-1962 From: Dec-2011 To: Apr-2023 )
Resigned Director: DARREN SUMICH ( DOB: Nov-1975 From: Jul-2006 To: Feb-2008 )
Resigned Secretary: JOHN SIMON ELLMAN BROWN ( DOB: Jul-1958 From: Sep-1996 To: Dec-1999 )
Resigned Secretary: EVELYN MARIA MEENAGHAN ( From: Nov-1992 To: Dec-1993 )
Resigned Secretary: SAVVAS COSTA THEMISTOCLEOUS ( DOB: Mar-1950 From: Dec-1993 To: Sep-1996 )
Persons of Significant Control:
Media Communications Group Limited, 66 Hammersmith Road, London, W14 8UD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06)
Stanford Hold Co Limited, 26 New Street, St. Helier, Jersey, JE2 3RA, Jersey: Has significant influence or control as a trustee of a trust (Notified: 2021-06-01)
Mr Mohammed Ahmad Aldhabaan, The Holme Private Office, Inner Circle, Regents Park, London, NW1 4NT, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Hrh Prince Khaled Bin Sultan Bin Abdulaziz Al Saud, The Holme Private Office, Inner Circle, Regents Park, London, NW1 4NT, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Mr Ian Dennis Fair, The Holme Private Office, Inner Circle, Regents Park, London, NW1 4NT, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Ayed Thawab Aljeaid, The Holme Private Office, Inner Circle, Regents Park, London, NW1 4NT, England: Has significant influence or control (Notified: 2016-04-06)
Mr Akeel Saeed Baakeel, The Holme Private Office, Inner Circle, Regents Park, London, NW1 4NT, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)