LACKFIELD LTD

Company number 13331663 ·

Liquidation

1 active / 3 ceased · persons with significant control

Mr. Rui Rodrigo Pereira Caldeira

Individual Active

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
2024-05-30
Date of birth
November 1968
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
93, District Road, Wembley, HA0 2LF, England

Mr Jeegar Pandya

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-12-29
Ceased on
2024-05-30
Date of birth
January 1982
Nationality
British
Country of residence
England
Correspondence address
Suite 102, Havelock Hub, 14 Havelock Place, Harrow, HA1 1LJ, England

Mr Waqas Syed Ul Hassan Naqvi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-07-05
Ceased on
2023-12-29
Date of birth
July 1988
Nationality
Spanish
Country of residence
England
Correspondence address
31, Lees Street, Openshaw, Manchester, M11 1NW, England

Miss Kelsey Dowson

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
Notified on
2021-04-13
Ceased on
2021-07-05
Date of birth
June 1997
Nationality
English
Country of residence
United Kingdom
Correspondence address
26, Ilford Road, Stockton-On-Tees, TS19 8EA, United Kingdom