Advanced company searchLink opens in new window

LEEMING DEPENDABLE LTD

Company number 09712108

Persons with significant control: 1 person with significant control / 0 statements

Dr Mohammed Ayyaz

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Notified on
31 August 2022
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Ryan Mcgough Ceased

Correspondence address
7 Bedfont Close, Feltham, United Kingdom, TW14 8LJ
Notified on
2 December 2021
Ceased on
31 August 2022
Date of birth
January 2005
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Ion Nae Ceased

Correspondence address
75 Grosvenor Road, Rugby, United Kingdom, CV21 3LE
Notified on
17 December 2020
Ceased on
2 December 2021
Date of birth
December 1984
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Ahmed Mahamed Ceased

Correspondence address
13 Berners Street, Leiceser, United Kingdom, LE2 0AG
Notified on
7 July 2020
Ceased on
17 December 2020
Date of birth
January 1994
Nationality
Dutch
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Dean Collins Ceased

Correspondence address
29b Bishopsthorpe Road, London, United Kingdom, SE26 4NY
Notified on
11 October 2018
Ceased on
7 July 2020
Date of birth
September 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Terence Dunne Ceased

Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
Notified on
5 April 2018
Ceased on
11 October 2018
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Andrzej Mariusz Pazik Ceased

Correspondence address
11 Milncroft Road, Glasgow, United Kingdom, G33 3PD
Notified on
15 September 2017
Ceased on
5 April 2018
Date of birth
June 1996
Nationality
Polish
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Terence Dunne Ceased

Correspondence address
7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
Notified on
15 March 2017
Ceased on
15 September 2017
Date of birth
January 1945
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Melvyn Singleton Ceased

Correspondence address
7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
Notified on
19 April 2016
Ceased on
15 March 2017
Date of birth
April 1961
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more