LAMPS 2 U DIRECT LIMITED

Company number 05363513 ·

Active

1 active / 3 ceased · persons with significant control

Mr Martin Williams

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
Notified on
2017-05-18
Date of birth
April 1985
Nationality
British
Country of residence
England
Correspondence address
Unit 39a, Ermine Street, Buntingford, SG9 9AZ, England

Mrs Kathryn Ann Forrest

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
2017-02-14
Ceased on
2023-01-06
Date of birth
March 1964
Nationality
British
Country of residence
England
Correspondence address
Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, United Kingdom

Mr David Frederick Gradley

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
2017-02-14
Ceased on
2017-04-07
Date of birth
September 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, United Kingdom

Mr David Kenneth Smith

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
Notified on
2017-02-14
Ceased on
2023-01-06
Date of birth
January 1974
Nationality
British
Country of residence
England
Correspondence address
Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England