LYDHAM LTD

Company number 09777542

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 21 April 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 Peter Banik (Ceased)

• Correspondence address: 119 Timken Way, Daventry, United Kingdom, NN11 9TD
• Notified on: 29 July 2020
• Ceased on: 21 April 2022
• Date of birth: June 1986
• Nationality: Slovak
• 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 Alexandru Munteanu (Ceased)

• Correspondence address: 1 Skiddaw Walk, Northampton, United Kingdom, NN3 6PH
• Notified on: 17 March 2020
• Ceased on: 29 July 2020
• Date of birth: February 1990
• Nationality: Romanian
• 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 Monika Narotamo (Ceased)

• Correspondence address: 84 Wand Street, Leicester, United Kingdom, LE4 5BU
• Notified on: 2 October 2019
• Ceased on: 17 March 2020
• Date of birth: May 1997
• 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 Munyaradzi Zvobgo (Ceased)

• Correspondence address: 10 Bloomsbury Court, Bath Road, Hounslow, England, TW5 9SX
• Notified on: 16 April 2019
• Ceased on: 2 October 2019
• Date of birth: April 1997
• 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: 26 July 2018
• Ceased on: 16 April 2019
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 26 July 2018
• 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

Miss Chelsea Lea Dowling (Ceased)

• Correspondence address: 11 Ninth Avenue, Hayes, England, UB3 2HH
• Notified on: 25 January 2018
• Ceased on: 5 April 2018
• Date of birth: June 1990
• 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 Jamie Irvine (Ceased)

• Correspondence address: 11 Clarendon Close, Corby, England, NN18 8DQ
• Notified on: 10 November 2017
• Ceased on: 25 January 2018
• Date of birth: December 1988
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 5 April 2017
• Ceased on: 10 November 2017
• 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

Alaji Konateh (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 28 November 2016
• Date of birth: February 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more