LAKHAN SWEETS AND SAVOURY LTD

Company number 11423845

2 active persons with significant control / 0 active statements

Mr Alok Pandey (Active)

• Correspondence address: Unit 1, Featherstone Industrial Estate, Dominion Road, Southall, England, UB2 5DP
• Notified on: 30 September 2022
• Date of birth: February 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Prakash Chandra Mali (Active)

• Correspondence address: Unit 1, Featherstone Industrial Estate, Dominion Road, Southall, England, UB2 5DP
• Notified on: 30 September 2022
• Date of birth: September 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Kanta Sharma (Ceased)

• Correspondence address: Unit 1, Featherstone Industrial Estate, Dominion Road, Southall, England, UB2 5DP
• Notified on: 7 November 2019
• Ceased on: 30 September 2022
• Date of birth: October 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Naveen Sharma (Ceased)

• Correspondence address: Unit 1, Featherstone Industrial Estate, Dominion Road, Southall, England, UB2 5DP
• Notified on: 10 June 2019
• Ceased on: 7 November 2019
• Date of birth: May 1974
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Neelam Sharma (Ceased)

• Correspondence address: 64 Winchester Avenue, Hounslow, Middlesex, England, TW5 0HA
• Notified on: 20 June 2018
• Ceased on: 26 September 2018
• Date of birth: March 1975
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more