LEXDEC LTD

Company number 11604636 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Mr Ioan-Cosmin Mocanu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-08-01
Date of birth
January 1993
Nationality
Romanian
Country of residence
England
Correspondence address
65, Neville Road, Luton, LU3 2JG, England

Mr Alexandru Manolache

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
2018-10-04
Date of birth
September 1989
Nationality
Romanian
Country of residence
England
Correspondence address
46, Genas Close, Ilford, IG6 2PJ, England

Mr Wiesner Martin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-07-01
Ceased on
2023-08-01
Date of birth
June 1991
Nationality
Czech
Country of residence
England
Correspondence address
65, Neville Road, Luton, LU3 2JG, England