Company information:
Pegasuslife Lyndhurst Limited (No: 10304225)
Address: 105-107 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7PR, UNITED KINGDOM
Status: Active
Incorporated: 08-Jan-2016
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: STEPHEN ANTHONY BANGS ( DOB: Nov-1966 From: Feb-2020 )
Current Director: DAVID JOHN CHARLES CLARK ( DOB: Dec-1968 From: Feb-2020 )
Current Director: MICHAEL JOHN GILL ( DOB: Jun-1964 From: Feb-2020 )
Current Director: CHRIS POWELL ( DOB: Dec-1981 From: Jun-2022 )
Current Secretary: CONOR BRIGGS ( From: Sep-2022 )
Resigned Director: MARK DAVIES DICKINSON ( DOB: Mar-1968 From: Feb-2020 To: Mar-2022 )
Resigned Director: MARC DAFYDD EVANS ( DOB: Sep-1973 From: Aug-2019 To: Dec-2021 )
Resigned Director: MICHAEL JOHN GILL ( DOB: Jun-1964 From: Feb-2020 To: Jan-2024 )
Resigned Director: DION JOSEPH PETRI ( DOB: Oct-1968 From: Aug-2016 To: Feb-2020 )
Resigned Director: HOWARD PETER STEWART PHILLIPS ( DOB: Apr-1960 From: Aug-2016 To: Apr-2018 )
Resigned Director: IAN JENS TRINDER ( DOB: Feb-1973 From: Aug-2016 To: Sep-2019 )
Resigned Secretary: JEREMY HUGHES WILLIAMS ( From: Sep-2019 To: Sep-2022 )
Persons of Significant Control:
Pegasuslife Property Holdings Limited, Unit 3, Royal Court Church Green Close, Kings Worthy, Winchester, SO23 7TW, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-04, Ceased: 2023-10-04)
Pegasuslife Limited, Royal Court Church Green Close, Winchester, Hampshire, SO23 7TW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-08-01, Ceased: 2019-07-04)