CompaniesInTheUK

LEMAN HOLDING LIMITED

Company number 11215867 ·

Active

3 active / 4 ceased · persons with significant control

Miss Hui San Tea

Individual Active

Nature of control

  • 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
  • Has significant influence or control
Notified on
2019-12-23
Date of birth
April 1990
Nationality
Malaysian
Country of residence
England
Correspondence address
58-60 West Street Sheffield City Center, West Street, Sheffield, S1 4EP, England

Mr Cheng Liu

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-11-15
Date of birth
July 1971
Nationality
Dutch
Country of residence
England
Correspondence address
C/O Overpaidtax Ltd, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL, England

Mr Dejie Ou

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-11-15
Date of birth
October 1975
Nationality
Chinese
Country of residence
England
Correspondence address
58-60 West Street Sheffield City Center, West Street, Sheffield, S1 4EP, England

Mrs Dandan Chen

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-11-15
Ceased on
2020-09-10
Date of birth
November 1973
Nationality
British
Country of residence
England
Correspondence address
C/O Overpaidtax Ltd, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL, England

Miss Hui San Tea

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
2018-10-25
Ceased on
2019-11-15
Date of birth
April 1990
Nationality
Malaysian
Country of residence
United Kingdom
Correspondence address
G/F, West Point, 58-60 West Street, Sheffield, S1 4EP, England

Mrs Dandan Chen

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
2018-05-01
Ceased on
2018-10-25
Date of birth
November 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
13, Hardley Drive, London, England

Mr Vinh Thong Cam

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
2018-02-20
Ceased on
2018-04-30
Date of birth
March 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Squarrel Close, Orpington, BR6 8BF, United Kingdom