LHG LIMITED

Company number 05647777

4 active persons with significant control / 0 active statements

Mrs Katherine Audrey Alexandra Heron (Active)

• Correspondence address: 124 Bishop's Road, London, United Kingdom, SW6 7AS
• Notified on: 31 March 2022
• Date of birth: May 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Claudia Jessica Heron (Active)

• Correspondence address: 243 Waldegrave Road, Twickenham, Middlesex, United Kingdom, TW1 4SY
• Notified on: 31 March 2022
• Date of birth: August 2002
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Ray Lesnik (Active)

• Correspondence address: Allendale, Lamberts Lane, Great Tey, Colchester, Essex, United Kingdom, CO6 1AP
• Notified on: 6 April 2016
• Date of birth: February 1956
• 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%

Jeanette Lesnik (Active)

• Correspondence address: Allendale, Lamberts Lane, Great Tey, Colchester, Essex, United Kingdom, CO6 1AP
• Notified on: 6 April 2016
• Date of birth: December 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Edward Justin Heron (Ceased)

• Correspondence address: 124 Bishops Road, London, London, United Kingdom, SW6 7AS
• Notified on: 6 April 2016
• Ceased on: 31 March 2022
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Miles Richard Heron (Ceased)

• Correspondence address: 243 Waldegrave Road, Twickenham, Middlesex, United Kingdom, TW1 4SY
• Notified on: 6 April 2016
• Ceased on: 31 March 2022
• Date of birth: July 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control