LASHENDEN ACHIEVEMENTS LTD

Company number 09111727

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 14 March 2024
• Date of birth: December 1996
• 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

Miss Jessica Bonner-Rolf (Ceased)

• Correspondence address: 8 Robin Davis Close, Brighton, United Kingdom, BN2 4BU
• Notified on: 9 September 2020
• Ceased on: 14 March 2024
• Date of birth: September 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 Mario Sciacca (Ceased)

• Correspondence address: 1 Hughenden View, Leeds, United Kingdom, LS27 9PF
• Notified on: 17 February 2020
• Ceased on: 9 September 2020
• Date of birth: May 1965
• Nationality: Italian
• 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 Dragos Gherasim (Ceased)

• Correspondence address: 95 Netherwood Green, Norwich, England, NR1 2JG
• Notified on: 2 August 2019
• Ceased on: 17 February 2020
• Date of birth: September 1988
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 20 February 2018
• Ceased on: 2 August 2019
• Date of birth: January 1945
• 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 Razwan Khan (Ceased)

• Correspondence address: 46 St. Margarets Avenue, Luton, England, LU3 1PQ
• Notified on: 24 August 2017
• Ceased on: 20 February 2018
• Date of birth: February 1998
• 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 Luke Charles William Baddeley (Ceased)

• Correspondence address: 46 St. Margarets Avenue, Luton, England, LU3 1PQ
• Notified on: 30 June 2016
• Ceased on: 11 April 2017
• Date of birth: June 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Luke Baddeley (Ceased)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 6 April 2016
• Ceased on: 11 April 2017
• Date of birth: June 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more