LEZANT LTD

Company number 09767346

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: 15 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

Mr Wayne Moore (Ceased)

• Correspondence address: 24 Withern Road, Grimsby, United Kingdom, DN33 1JE
• Notified on: 11 November 2022
• Ceased on: 15 March 2024
• Date of birth: July 1976
• 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 Jamie Hennessy (Ceased)

• Correspondence address: 10 Eton Road, Goole, United Kingdom, DN14 6PH
• Notified on: 26 August 2021
• Ceased on: 11 November 2022
• Date of birth: January 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

Mr Matt Davies (Ceased)

• Correspondence address: 8 Fox Avenue, Shrewbury, United Kingdom, SY2 6FX
• Notified on: 11 February 2021
• Ceased on: 26 August 2021
• Date of birth: June 1998
• 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 Keith Mchugh (Ceased)

• Correspondence address: 10 Beech Avenue, Newcastle Upon Tyne, United Kingdom, NE3 2RN
• Notified on: 1 September 2020
• Ceased on: 11 February 2021
• Date of birth: March 1960
• 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 Jake Craig (Ceased)

• Correspondence address: 439 Old Walsall Road, Birmingham, United Kingdom, B42 1HX
• Notified on: 31 March 2020
• Ceased on: 1 September 2020
• Date of birth: November 1994
• 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 Steve Eastwood (Ceased)

• Correspondence address: 37 Bradford Road, Wakefield, United Kingdom, WF1 2RF
• Notified on: 5 September 2019
• Ceased on: 31 March 2020
• Date of birth: December 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 Elliott Fleming (Ceased)

• Correspondence address: 79 Coggeshall Road, Braintree, United Kingdom, CM7 9EP
• Notified on: 28 June 2019
• Ceased on: 5 September 2019
• Date of birth: August 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

Mr Krzystof Kuzmiuk (Ceased)

• Correspondence address: 265a Henley Road, Coventry, England, CV2 1AW
• Notified on: 20 February 2019
• Ceased on: 28 June 2019
• Date of birth: November 1976
• 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 Dalton Hutchinson (Ceased)

• Correspondence address: 4 Bell Vue Avenue, Doncaster, United Kingdom, DN4 5DX
• Notified on: 11 September 2018
• Ceased on: 20 February 2019
• Date of birth: November 1995
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 11 September 2018
• Date of birth: January 1945
• 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 Fredrick Adkins (Ceased)

• Correspondence address: 69 Johnson Road, Hounslow, England, TW5 9LH
• Notified on: 8 December 2017
• Ceased on: 5 April 2018
• Date of birth: December 1993
• 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 Ogutuga (Ceased)

• Correspondence address: 8 Gold Crest Close, Luton, England, LU4 0XX
• Notified on: 7 July 2017
• Ceased on: 8 December 2017
• Date of birth: May 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Evaldas Vilimas (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 15 March 2017
• Date of birth: August 1986
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more