CompaniesInTheUK

LIGHTCLIFFE DUTY LTD

Company number 09550158 ·

Dissolved

2 active / 9 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 Sorin Ion Lazar

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
2020-07-14
Date of birth
October 1984
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
30 Buckminster Close, Melton Mowbray, LE13 1ET, United Kingdom

Mr Constantine Fulger

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
2020-11-13
Ceased on
2024-03-15
Date of birth
May 1980
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
44 Rector Road, Liverpool, L6 0BY, United Kingdom

Mr Claudiu Barabas

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
2020-04-06
Ceased on
2020-07-14
Date of birth
August 1990
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
22 High Acres, Banbury, OX16 9SL, United Kingdom

Mr Harry Feeney

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
2019-11-18
Ceased on
2020-04-06
Date of birth
December 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Galway Avenue, Blackpool, FY2 0LL, United Kingdom

Mr Christian Farrell

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
2019-09-30
Ceased on
2019-11-18
Date of birth
September 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Wildings Lane, Lytham St. Annes, FY8 3RJ, United Kingdom

Miss Lauren Wright

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
2018-11-29
Ceased on
2019-09-30
Date of birth
December 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
84a Broad Lane, Kirkby, Liverpool, L32 6QQ, United Kingdom

Mr Francis John Mcguinness

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
2018-06-18
Ceased on
2018-11-29
Date of birth
February 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
17 Eldonian Way, Liverpool, L3 6JL, 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
2018-06-18
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Krasen Vasilev Kolev

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
2017-10-10
Ceased on
2018-04-05
Date of birth
January 1974
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
202 Townsend Lane, Clubmoor, Liverpool, L13 9DN, United Kingdom

Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-15
Ceased on
2017-10-10
Date of birth
January 1948
Nationality
British
Country of residence
England
Correspondence address
202 Townsend Lane, Clubmoor, Liverpool, L13 9DN, United Kingdom