CompaniesInTheUK

LEAN HOLDINGS LIMITED

Company number 05951755 ·

Liquidation

1 active / 3 ceased · persons with significant control

Ms Caroline Patricia Williams

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
2019-04-01
Date of birth
November 1965
Nationality
Irish
Country of residence
England
Correspondence address
128 Avenue Road, Acton, London, W3 8QG, England

Mr Christopher David Salmon

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
2019-10-01
Date of birth
March 1968
Nationality
British
Country of residence
England
Correspondence address
1386 London Road, Leigh On Sea, Essex, SS9 2UJ, England

Mr Russell Gordon Irons

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
2016-07-01
Ceased on
2019-11-01
Date of birth
May 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
1386 London Road, Leigh On Sea, Essex, SS9 2UJ, England

Mr Kevin Norman Thomas

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
2016-07-01
Ceased on
2019-11-01
Date of birth
August 1956
Nationality
British
Country of residence
England
Correspondence address
1386 London Road, Leigh On Sea, Essex, SS9 2UJ, England