LYHFL LIMITED

Company number 08643440

1 active person with significant control / 0 active statements

Lyhfl Holdings Limited (Active)

• Correspondence address: First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England, RH12 1DY
• Notified on: 22 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15329751
• Incorporated in: United Kingdom
• 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 Leigh Harmer (Ceased)

• Correspondence address: First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom, RH12 1DY
• Notified on: 1 August 2018
• Ceased on: 22 December 2023
• Date of birth: April 1966
• 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%
• Nature of control: Right to appoint or remove directors

Ms Abigail Boura (Ceased)

• Correspondence address: First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom, RH12 1DY
• Notified on: 1 September 2017
• Ceased on: 22 December 2023
• Date of birth: March 1980
• 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%
• Nature of control: Right to appoint or remove directors

Mr Leigh Harmer (Ceased)

• Correspondence address: Colin Noon, Pentlands, Farley Heath, Albury, Guildford, Surrey, GU5 9EW
• Notified on: 1 August 2016
• Ceased on: 1 September 2017
• Date of birth: April 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Miss Abigail Boura (Ceased)

• Correspondence address: Colin Noon, Pentlands, Farley Heath, Albury, Guildford, Surrey, GU5 9EW
• Notified on: 1 July 2016
• Ceased on: 1 September 2016
• Date of birth: March 1980
• 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