CompaniesInTheUK

CELESTIAL LOGISTICS LTD

Company number 11639691 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Eraldo Lacka

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
2022-02-07
Date of birth
January 1993
Nationality
Albanian
Country of residence
England
Correspondence address
86-90, Paul Street, London, EC2A 4NE, England

Miss Ionela Craiu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-24
Ceased on
2022-02-07
Date of birth
September 1987
Nationality
Romanian
Country of residence
England
Correspondence address
5, Sheppard Drive, Flat 25, London, SE16 3EJ, England

Miss Fatjona Mustafa

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2019-12-01
Ceased on
2020-07-24
Date of birth
November 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
21, Farmstead Road, London, SE6 3EH, England

Mr Emiljan Prenci

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-24
Ceased on
2019-12-01
Date of birth
February 1982
Nationality
Albanian
Country of residence
United Kingdom
Correspondence address
Flat 5, 40 Llanover Road, Wembley, HA9 7LJ, United Kingdom