LBOX LOGISTICS LTD

Company number 12293654 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Aivars Popnka

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
2024-05-01
Date of birth
March 1982
Nationality
Latvian
Country of residence
England
Correspondence address
6a, High Street, Stockton-On-Tees, TS18 1UB, England

Mr Emil Giulijev

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-06-29
Ceased on
2021-11-01
Date of birth
March 1985
Nationality
Lithuanian
Country of residence
England
Correspondence address
72, Windermere Avenue, Atherton, Manchester, M46 9NG, England

Mr Modestas Jakavonis

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-02-01
Ceased on
2024-05-01
Date of birth
February 1982
Nationality
Lithuanian
Country of residence
England
Correspondence address
7, Parkfield Drive, Tyldesley, Manchester, M29 8NR, England

Mr Emil Giulijev

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
2019-11-01
Ceased on
2020-02-01
Date of birth
March 1985
Nationality
Lithuanian
Country of residence
England
Correspondence address
Suite 1a, Grosvenor House, Downcast Way, Swinton, Manchester, M27 8UW, England