CompaniesInTheUK

LDM INDUSTRIES LTD

Company number 13895257 ·

Active - Proposal to Strike off

1 active / 7 ceased · persons with significant control

Mr Joshua Ryan Clooney

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-09-01
Date of birth
October 1979
Nationality
British
Country of residence
England
Correspondence address
91, George Lambton Avenue, Newmarket, CB8 0BQ, England

Mr Kevin Roy Lord

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2023-11-20
Ceased on
2024-12-11
Date of birth
September 1969
Nationality
British
Country of residence
England
Correspondence address
51, Hopewell House, 51 Rous Road, Newmarket, Suffolk, CB8 8DH, United Kingdom

Mr Praveenpal Hendripal

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-05-24
Ceased on
2023-12-10
Date of birth
June 1986
Nationality
Indian
Country of residence
England
Correspondence address
14, Albion Court, Luton, LU2 0DH, England

Mr Dumitru Jean Lemnaru

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-04-04
Ceased on
2023-05-02
Date of birth
September 1985
Nationality
Romanian
Country of residence
England
Correspondence address
51 Rous Road, Rous Road, Newmarket, CB8 8DH, England

Mr Mohammed Younus Raja

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-02-02
Ceased on
2023-05-29
Date of birth
June 1948
Nationality
Pakistani
Country of residence
England
Correspondence address
14, Albion Court, Luton, LU2 0DH, England

Mr Christopher Wayne Peers

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-12-04
Ceased on
2023-03-09
Date of birth
April 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
51, Main Street, Bagworth, Coalville, LE67 1DN, England

Mr Adam Makhdoom

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-11-02
Ceased on
2023-04-04
Date of birth
February 1984
Nationality
British
Country of residence
England
Correspondence address
49, Vaughan Way, Leicester, LE1 4SG, England

Mr Lee David Miller

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
2022-02-04
Ceased on
2023-02-11
Date of birth
October 1983
Nationality
British
Country of residence
England
Correspondence address
51 Rous Road, Rous Road, Newmarket, CB8 8DH, England