LACKFIELD LTD

Company number 13331663

1 active person with significant control / 0 active statements

Mr. Rui Rodrigo Pereira Caldeira (Active)

• Correspondence address: 93 District Road, Wembley, England, HA0 2LF
• Notified on: 30 May 2024
• Date of birth: November 1968
• Nationality: Portuguese
• 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 Jeegar Pandya (Ceased)

• Correspondence address: Suite 102, Havelock Hub, 14 Havelock Place, Harrow, England, HA1 1LJ
• Notified on: 29 December 2023
• Ceased on: 30 May 2024
• Date of birth: January 1982
• 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
• 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

Mr Waqas Syed Ul Hassan Naqvi (Ceased)

• Correspondence address: 31 Lees Street, Openshaw, Manchester, England, M11 1NW
• Notified on: 5 July 2021
• Ceased on: 29 December 2023
• Date of birth: July 1988
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Kelsey Dowson (Ceased)

• Correspondence address: 26 Ilford Road, Stockton-On-Tees, United Kingdom, TS19 8EA
• Notified on: 13 April 2021
• Ceased on: 5 July 2021
• Date of birth: June 1997
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more