CompaniesInTheUK

LANGSETT DUTY LTD

Company number 09114211 ·

Active

2 active / 6 ceased · persons with significant control

Mr Mohammed Ayyaz

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
2026-02-17
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Andrew Nicol

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
2020-09-14
Date of birth
October 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
17 Farrochie Park, Stonehaven, AB39 2WU, United Kingdom

Mr John Bevan

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
2021-05-26
Ceased on
2026-02-17
Date of birth
August 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
49 Quex Road, Westgate-On-Sea, CT8 8AT, United Kingdom

Mr Stephen Knight

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
2020-07-10
Ceased on
2020-09-14
Date of birth
October 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
644b Fulham Road, London, SW6 5RT, United Kingdom

Mr Paul Teasdale

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
2019-11-13
Ceased on
2020-07-10
Date of birth
August 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Dene View Crescent, Sunderland, S4 0LW, United Kingdom

Mr Daniel Lukaszuk

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
2019-02-28
Ceased on
2019-11-13
Date of birth
December 1990
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
7 Hawthorne Street, Leicester, LE3 9FR, United Kingdom

Mr Terry Dunne

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
2018-04-05
Ceased on
2018-06-29
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Kevin Spencer

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2018-04-05
Date of birth
May 1990
Nationality
British
Country of residence
England
Correspondence address
64, Grasmere Road, Carcroft, Doncaster, DN6 8QG, United Kingdom