LBD WHOLESALE LTD

Company number 11633653

1 active person with significant control / 0 active statements

Mr Sultan Mohammad T Alharthi (Active)

• Correspondence address: 210 C/O Accounting And Taxation Too Associate Ltd, 210 Old Brompton Road,, London, London, England, SW5 0BS
• Notified on: 17 November 2022
• Date of birth: June 1977
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Holy Elephant Limited (Ceased)

• Correspondence address: First Floor, 34 - 36 High Street, Barkingside, Ilford, England, IG6 2DQ
• Notified on: 1 November 2019
• Ceased on: 17 November 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11578562
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Smart Patisserie Ltd (Ceased)

• Correspondence address: 8 Kentish Road, Belvedere, England, DA17 5BN
• Notified on: 1 November 2019
• Ceased on: 17 November 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11131188
• Incorporated in: 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%

Mr Graham Hornigold (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 22 October 2018
• Ceased on: 1 November 2019
• Date of birth: November 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Heather Alice Kaniuk (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 22 October 2018
• Ceased on: 1 November 2019
• Date of birth: November 1986
• Nationality: New Zealander
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%