CompaniesInTheUK

LINCOMBE SUCCESS LTD

Company number 09111711 ·

Dissolved

2 active / 7 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
2022-07-04
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Darren Rogers

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
2020-10-06
Date of birth
December 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
23 Picton Road, Liverpool, L22 8QH, United Kingdom

Ms Jenny Tibbs Ware

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
2020-07-28
Ceased on
2020-10-06
Date of birth
December 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
96 Printers Fold, Burnley, BB12 6PU, United Kingdom

Mr Lawrence Canlett

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
2019-12-16
Ceased on
2020-07-28
Date of birth
April 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
Apartment 6 117 Vesper Road, Leeds, LS5 3LJ, United Kingdom

Mr Robert Hanlan

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
2019-11-08
Ceased on
2019-12-16
Date of birth
May 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
18 Mount View Lane, Newquay, TR8 4QH, United Kingdom

Mr Daniel Walker

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
2019-07-08
Ceased on
2019-11-08
Date of birth
September 1985
Nationality
British
Country of residence
England
Correspondence address
2 Houghley Square, Leeds, LS12 2SY, England

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
2018-02-20
Ceased on
2019-07-08
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Alan Burnside

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-05-31
Ceased on
2018-02-20
Date of birth
August 1973
Nationality
British
Country of residence
England
Correspondence address
49, The Grove, Rotherham, S65 2HF, United Kingdom

Christopher Marks

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-05-31
Date of birth
May 1954
Nationality
British
Country of residence
England
Correspondence address
49, The Grove, Rotherham, S65 2HF, United Kingdom