CompaniesInTheUK

LEA LOGISTICS LTD

Company number SC855302 ·

Active

3 active · persons with significant control

Mr Edwin Mathe

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2025-12-04
Date of birth
June 1980
Nationality
Zimbabwean
Country of residence
Scotland
Correspondence address
42 115kirkton Avenue, Kirkton Avenue, Glasgow, G13 3EJ, Scotland

Mr Louis Anokye

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2025-11-25
Date of birth
July 1988
Nationality
Ghanaian
Country of residence
Scotland
Correspondence address
Flat 16 Chalmers Court, Main Street, Uddingston, Glasgow, G71 7LR, Scotland

Mrs Anastasia Eunice Annan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • 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
Notified on
2025-07-11
Date of birth
September 1987
Nationality
Italian
Country of residence
Scotland
Correspondence address
Flat 16 Chalmers Court, Main Street, Uddingston, Glasgow, G71 7LR, Scotland