LEXINGTON RAND LIMITED
Company number 09696289 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Hirenkumar Nareshchandra
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2022-04-25
- Date of birth
- January 1983
- Nationality
- Portuguese
- Country of residence
- United Kingdom
- Correspondence address
- C/O Conselia Limited Dalton House 1, Hawksworth Street, Ilkley, LS29 9DU
Mr Nareshchandra Hirenkumar
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2022-03-07
- Ceased on
- 2022-05-23
- Date of birth
- January 1983
- Nationality
- Portuguese
- Country of residence
- England
- Correspondence address
- Apollo House, 1st Floor,Office3, 1 Doris Road.Bordesley Green, Birmingham, West Midlands, B9 4SJ, United Kingdom
Mrs Shazia Khan
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
- Right to appoint and remove directors
- Notified on
- 2022-01-24
- Ceased on
- 2022-03-07
- Date of birth
- December 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1st Floor Room 3 Apollo House, 1 Doris Road, Bordesley Green, Birmingham, B9 4SJ, England
Mr Osman Sasani
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-08-19
- Ceased on
- 2021-08-23
- Date of birth
- February 1966
- Nationality
- Swedish
- Country of residence
- England
- Correspondence address
- 19, Cuin Road, Smethwick, B66 3TU, England
Statement
The company knows of no individual or entity with significant control.