D & L TRADING WAREHOUSE LTD

Company number 13802052 ·

Liquidation

3 active · persons with significant control

Lt Investment Portfolio Ltd

Corporate entity 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
Notified on
2022-08-04
Correspondence address
26, Harvey Close, Crowther, Washington, NE38 0AB, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
14272854
Country registered
England

Mr Dean Liam Kelly

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
Notified on
2021-12-15
Date of birth
May 1988
Nationality
British
Country of residence
England
Correspondence address
C/O Btg (Central) Llp Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

Mr Lee Taylor

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
2021-12-15
Date of birth
November 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
25, Harvey Close, Crowther, Washington, NE38 0AB, United Kingdom