CompaniesInTheUK

LEAN CAFFEINE LIMITED

Company number 11173864 ·

Liquidation

1 active / 5 ceased · persons with significant control

Octillion Holdings Limited

Corporate entity 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
2024-04-02
Correspondence address
167-169, Great Portland Street, London, W1W 5PF, England
Legal form
Limited By Shares

Mr Kunle Campbell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-06
Ceased on
2024-04-02
Date of birth
July 1980
Nationality
British
Country of residence
England
Correspondence address
167-169, Great Portland Street, London, W1W 5PF, England

Mr Ayomide Ayodeji Disu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-06
Ceased on
2024-04-02
Date of birth
July 1996
Nationality
Nigerian
Country of residence
England
Correspondence address
167-169, Great Portland Street, London, W1W 5PF, England

Octillion Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2022-09-02
Ceased on
2024-03-06
Correspondence address
167-169, Great Portland Street, London, W1W 5PF, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
13980936
Country registered
England

Mr James Dean Sukroo

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-01-29
Ceased on
2022-09-02
Date of birth
May 1974
Nationality
British
Country of residence
England
Correspondence address
The Old Boardroom, Collett Road, Ware, Hertfordshire, SG12 7LR, United Kingdom

Ms Natasha Ann Crowe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-01-29
Ceased on
2022-09-02
Date of birth
May 1975
Nationality
British
Country of residence
England
Correspondence address
The Old Boardroom, Collett Road, Ware, Hertfordshire, SG12 7LR, United Kingdom