LAMPS DIRECT 2 U LIMITED

Company number 05363576

1 active person with significant control / 0 active statements

Mr Martin Williams (Active)

• Correspondence address: 29 Tollsworth Way, Puckeridge, Ware, Hertfordshire, England, SG11 1UR
• Notified on: 20 April 2017
• Date of birth: April 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Kenneth Smith (Ceased)

• Correspondence address: Manufactory House, Bell Lane, Hertford, Hertfordshire, England, SG14 1BP
• Notified on: 20 April 2017
• Ceased on: 6 January 2023
• Date of birth: January 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Kathryn Ann Forrest (Ceased)

• Correspondence address: Manufactory House, Bell Lane, Hertford, Hertfordshire, United Kingdom, SG14 1BP
• Notified on: 2 March 2017
• Ceased on: 6 January 2023
• Date of birth: March 1964
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr David Frederick Gradley (Ceased)

• Correspondence address: Manufactory House, Bell Lane, Hertford, Hertfordshire, United Kingdom, SG14 1BP
• Notified on: 14 February 2017
• Ceased on: 20 April 2017
• Date of birth: September 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr John Merillian Smith (Ceased)

• Correspondence address: Manufactory House, Bell Lane, Hertford, Hertfordshire, United Kingdom, SG14 1BP
• Notified on: 14 February 2017
• Ceased on: 2 March 2017
• Date of birth: July 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors