LN SYSTEMS LIMITED

Company number 05421953

2 active persons with significant control / 0 active statements

Mr Andrew Thomas Johnson (Active)

• Correspondence address: Greetwell Place, 2 Lime Kiln Way, Lincoln, Lincolnshire, England, LN2 4US
• Notified on: 2 March 2018
• Date of birth: July 1973
• 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%

Mr Marcus Richard Jones (Active)

• Correspondence address: Greetwell Place, 2 Lime Kiln Way, Lincoln, Lincolnshire, England, LN2 4US
• Notified on: 6 April 2016
• Date of birth: November 1966
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Colin James Helliwell (Ceased)

• Correspondence address: Greetwell Place, 2 Lime Kiln Way, Lincoln, Lincolnshire, England, LN2 4US
• Notified on: 6 April 2016
• Ceased on: 18 November 2024
• Date of birth: April 1966
• 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%