LUSBY OPPORTUNITIES LTD

Company number 09613357

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: 28 February 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

Mr Stuart Hill (Ceased)

• Correspondence address: 38 Muirhead Way, Glasgow, United Kingdom, G64 1YG
• Notified on: 7 April 2020
• Ceased on: 28 February 2024
• Date of birth: February 1975
• 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 David Gatits (Ceased)

• Correspondence address: 42 Hutton Road, Middlesbrough, United Kingdom, TS6 8DE
• Notified on: 8 November 2019
• Ceased on: 7 April 2020
• Date of birth: August 1978
• 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

Miss Julie Anne Chesworth (Ceased)

• Correspondence address: 19 Rothbury Road, Liverpool, England, L14 4AD
• Notified on: 29 April 2019
• Ceased on: 8 November 2019
• Date of birth: May 1975
• 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 Douglas Pill Kieran (Ceased)

• Correspondence address: Apartment 127, Centenary Mill Court, New Hall Lane, Preston, United Kingdom, PR1 5JH
• Notified on: 12 November 2018
• Ceased on: 29 April 2019
• Date of birth: November 1970
• 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 Florian-Gigel Neagu (Ceased)

• Correspondence address: 60 Millhall Court, Plains, Airdrie, Scotland, ML6 7GE
• Notified on: 6 April 2018
• Ceased on: 12 November 2018
• Date of birth: June 1990
• Nationality: Romanian
• Country of residence: Scotland
• 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 Piotr Pastuszak (Ceased)

• Correspondence address: 3 Waltham Avenue, Leicester, England
• Notified on: 26 June 2017
• Ceased on: 6 April 2018
• Date of birth: June 1973
• Nationality: Polish
• 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: 3 Waltham Avenue, Leicester, England, LE3 1FA
• Notified on: 5 April 2017
• Ceased on: 26 June 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more