CompaniesInTheUK

LASHENDEN ACHIEVEMENTS LTD

Company number 09111727 ·

Dissolved

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
2024-03-14
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Luke Baddeley

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Date of birth
June 1983
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Miss Jessica Bonner-Rolf

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
2020-09-09
Ceased on
2024-03-14
Date of birth
September 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Robin Davis Close, Brighton, BN2 4BU, United Kingdom

Mr Mario Sciacca

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
2020-02-17
Ceased on
2020-09-09
Date of birth
May 1965
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
1 Hughenden View, Leeds, LS27 9PF, United Kingdom

Mr Dragos Gherasim

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
2019-08-02
Ceased on
2020-02-17
Date of birth
September 1988
Nationality
Romanian
Country of residence
England
Correspondence address
95 Netherwood Green, Norwich, NR1 2JG, England

Mr Terence 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
2018-02-20
Ceased on
2019-08-02
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Mr Razwan Khan

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
2017-08-24
Ceased on
2018-02-20
Date of birth
February 1998
Nationality
British
Country of residence
England
Correspondence address
46 St. Margarets Avenue, Luton, LU3 1PQ, England

Mr Luke Charles William Baddeley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-04-11
Date of birth
June 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
46 St. Margarets Avenue, Luton, LU3 1PQ, England