CompaniesInTheUK

LEVENTHORPE LOGISTICS LTD

Company number 08950258 ·

Active - Proposal to Strike off

2 active / 6 ceased · persons with significant control

Mr Mohammed Ayyaz

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
2026-02-13
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Ken Hope

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
2020-08-21
Date of birth
August 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
14 Glen Close, Warrington, WA3 6JQ, United Kingdom

Mr Suliman Cisse

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
2021-04-06
Ceased on
2026-02-13
Date of birth
March 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
652 Uxbridge Road, Hayes, UB4 0RY, United Kingdom

Mr Anthony Malvern

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
2020-01-09
Ceased on
2020-08-21
Date of birth
November 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
24 Bournemouth Close, Runcorn, WA7 6DS, United Kingdom

Mr Felix Cardoso

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
2019-04-05
Ceased on
2020-01-09
Date of birth
July 1979
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
53 Donington Avenue, Ilford, IG6 1DR, United Kingdom

Mr Martyn Keith Higginson

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
2018-07-17
Ceased on
2019-04-05
Date of birth
March 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
28 Lichfield Road, Wolverhampton, WV11 1TP, United Kingdom

Mr David Stuart Caddle

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
2018-04-04
Ceased on
2018-07-17
Date of birth
December 1967
Nationality
British
Country of residence
Scotland
Correspondence address
8 Jura Wynd, Glenboig, Coatbridge, ML5 2RW, Scotland

Mr Leslie Charles Francis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-02
Ceased on
2018-04-04
Date of birth
January 1981
Nationality
British
Country of residence
England
Correspondence address
6, Westfield Avenue, Yeadon, Leeds, LS19 7NG, United Kingdom