CompaniesInTheUK

54 LECKWITH ROAD LTD

Company number 12522209 ·

Active

3 active / 4 ceased · persons with significant control

Mr Tobias Joseph Lunghi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-17
Date of birth
September 1996
Nationality
British
Country of residence
Wales
Correspondence address
Flat 3, 54 Leckwith Road, Canton, Cardiff, CF11 6HN, Wales

Mr Martyn William David Bowden

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-20
Date of birth
September 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 3 54 Leckwith Road, Cardiff, CF11 6HN, United Kingdom

Miss Jenna Kathryn John

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-16
Date of birth
June 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 2 54 Leckwith Road, Cardiff, CF11 6HN, United Kingdom

Miss Li Hua Lu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-16
Ceased on
2024-07-01
Date of birth
June 1966
Nationality
Australian
Country of residence
United Kingdom
Correspondence address
Flat4, 54 Leckwith Road, Cardiff, CF11 6HN, United Kingdom

Mr Steffan Llyr Jones

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-16
Ceased on
2023-03-20
Date of birth
December 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 3 54 Leckwith Road, Cardiff, CF11 6HN, United Kingdom

Miss Amber O'Donnell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-16
Ceased on
2025-10-17
Date of birth
June 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 1 54 Leckwith Road, Cardiff, CF11 6HN, United Kingdom

Mr Jonathan Peter Mcquade

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-17
Ceased on
2023-02-16
Date of birth
April 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Retreat, Penyturnpike Road, Dinas Powys, CF64 4HG, United Kingdom