LEBRAN LIMITED

Company number 03195078 ·

Active

3 active / 3 ceased · persons with significant control

Mr Jobin Jose

Individual Active

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
2026-02-01
Date of birth
May 1988
Nationality
British
Country of residence
England
Correspondence address
Newgate House, Broughton Mills Road, Broughton, Chester, CH4 0BY, United Kingdom

Mrs Sony Babu Kizhakkumthala

Individual Active

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
  • 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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-06-12
Date of birth
May 1990
Nationality
Indian
Country of residence
England
Correspondence address
Newgate House, Broughton Mills Road, Broughton, Chester, CH4 0BY, United Kingdom

Mr Allan Stephenson

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Date of birth
June 1961
Nationality
British
Country of residence
England
Correspondence address
Newgate House, Broughton Mills Road, Broughton, Chester, CH4 0DH

Mr Jobin Jose

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-05-25
Ceased on
2025-03-11
Date of birth
May 1988
Nationality
British
Country of residence
England
Correspondence address
Newgate House, Broughton Mills Road, Broughton, Chester, CH4 0BY, United Kingdom

Dr Sony Babu Kizhakkumthala

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-01-15
Ceased on
2024-06-10
Date of birth
May 1990
Nationality
Indian
Country of residence
England
Correspondence address
Newgate House, Broughton Mills Road, Broughton, Chester, CH4 0BY, United Kingdom

Mr Tiji Xavier

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-01-15
Ceased on
2023-01-01
Date of birth
April 1974
Nationality
British
Country of residence
England
Correspondence address
Newgate House, Broughton Mills Road, Broughton, Chester, CH4 0BY, United Kingdom