LEZANT LTD

Company number 09767346 · Monitor this company

Active

2 active / 11 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: 2024-03-15
Date of birth: December 1996
Nationality: British
Country of residence: England
Correspondence address: Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Keith Mchugh

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: 2020-09-01
Date of birth: March 1960
Nationality: British
Country of residence: United Kingdom
Correspondence address: 10 Beech Avenue, Newcastle Upon Tyne, NE3 2RN, United Kingdom

Mr Wayne Moore

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: 2022-11-11
Ceased on: 2024-03-15
Date of birth: July 1976
Nationality: British
Country of residence: United Kingdom
Correspondence address: 24 Withern Road, Grimsby, DN33 1JE, United Kingdom

Mr Jamie Hennessy

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: 2021-08-26
Ceased on: 2022-11-11
Date of birth: January 1978
Nationality: British
Country of residence: United Kingdom
Correspondence address: 10 Eton Road, Goole, DN14 6PH, United Kingdom

Mr Jake Craig

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: 2020-03-31
Ceased on: 2020-09-01
Date of birth: November 1994
Nationality: British
Country of residence: United Kingdom
Correspondence address: 439 Old Walsall Road, Birmingham, B42 1HX, United Kingdom

Mr Steve Eastwood

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: 2019-09-05
Ceased on: 2020-03-31
Date of birth: December 1977
Nationality: British
Country of residence: United Kingdom
Correspondence address: 37 Bradford Road, Wakefield, WF1 2RF, United Kingdom

Mr Elliott Fleming

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: 2019-06-28
Ceased on: 2019-09-05
Date of birth: August 1973
Nationality: British
Country of residence: United Kingdom
Correspondence address: 79 Coggeshall Road, Braintree, CM7 9EP, United Kingdom

Mr Krzystof Kuzmiuk

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: 2019-02-20
Ceased on: 2019-06-28
Date of birth: November 1976
Nationality: Polish
Country of residence: England
Correspondence address: 265a Henley Road, Coventry, CV2 1AW, England

Mr Dalton Hutchinson

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: 2018-09-11
Ceased on: 2019-02-20
Date of birth: November 1995
Nationality: British
Country of residence: United Kingdom
Correspondence address: 4 Bell Vue Avenue, Doncaster, DN4 5DX, United Kingdom

Mr Terry Dunne

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: 2018-04-05
Ceased on: 2018-09-11
Date of birth: January 1945
Nationality: British
Country of residence: England
Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Fredrick Adkins

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: 2017-12-08
Ceased on: 2018-04-05
Date of birth: December 1993
Nationality: British
Country of residence: England
Correspondence address: 69 Johnson Road, Hounslow, TW5 9LH, England

Mr Michael Babatunde Ogutuga

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2017-07-07
Ceased on: 2017-12-08
Date of birth: May 1997
Nationality: British
Country of residence: England
Correspondence address: 8 Gold Crest Close, Luton, LU4 0XX, England

Evaldas Vilimas

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-06-30
Ceased on: 2017-03-15
Date of birth: August 1986
Nationality: Romanian
Country of residence: England
Correspondence address: 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom