LAKENHAM LOGISTICS LTD

Company number 08933972

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 11 August 2022
• Date of birth: December 1996
• Nationality: British
• Country of residence: 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 Milan Gurung (Ceased)

• Correspondence address: 5 St Bees, Milton Keynes, United Kingdom, MK10 9EF
• Notified on: 30 March 2021
• Ceased on: 11 August 2022
• Date of birth: December 1974
• Nationality: British
• Country of residence: 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 Javan Walcott (Ceased)

• Correspondence address: 8 Pacsteur Court, Harrow, United Kingdom, HA1 3GX
• Notified on: 6 November 2020
• Ceased on: 30 March 2021
• Date of birth: February 1988
• Nationality: British
• Country of residence: 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 Besnik Cupi (Ceased)

• Correspondence address: 24 Hawkwell House, Gosfield Road, Dagenham, United Kingdom, RM8 1DN
• Notified on: 20 August 2020
• Ceased on: 6 November 2020
• Date of birth: April 1977
• Nationality: British
• Country of residence: 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 Kristian Edwards (Ceased)

• Correspondence address: 74 Acorn Street, Newton-Le-Willows, England, WA12 8LA
• Notified on: 11 July 2019
• Ceased on: 20 August 2020
• Date of birth: June 1991
• 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 Rauf Qayyum (Ceased)

• Correspondence address: 109, Boundary Road, Rochdale, United Kingdom, OL11 1AT
• Notified on: 23 April 2019
• Ceased on: 11 July 2019
• Date of birth: May 1992
• 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 Michael Leonard Chapman (Ceased)

• Correspondence address: 24 Crawford Close, Leicester, England, LE3 9JE
• Notified on: 10 September 2018
• Ceased on: 23 April 2019
• Date of birth: June 1983
• Nationality: British
• Country of residence: 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 Ciprian Gabriel Ignatescu (Ceased)

• Correspondence address: Flat 35, Givens House, Thomas Street, Coventry, England, CV1 3HL
• Notified on: 13 February 2018
• Ceased on: 10 September 2018
• Date of birth: October 1986
• Nationality: Romanian
• 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 Geoffrey Neil Jones (Ceased)

• Correspondence address: 102 Manchester Road, Manchester, United Kingdom, M31 4BD
• Notified on: 12 April 2017
• Ceased on: 13 February 2018
• Date of birth: April 1973
• Nationality: British
• Country of residence: 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

Andrew Jannetta (Ceased)

• Correspondence address: 102 Manchester Road, Carrington, Manchester, United Kingdom, M31 4BD
• Notified on: 4 January 2017
• Ceased on: 5 April 2017
• Date of birth: May 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more