LN TRANSPORT LTD

Company number 09624257 ·

Liquidation

4 active / 1 ceased · persons with significant control

Mr Kamil Hauzer

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
2022-07-29
Date of birth
January 1991
Nationality
Polish
Country of residence
England
Correspondence address
102, Brookfurlong, Peterborough, PE3 7LQ, England

Mr Lukasz Marcin Nocek

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-08-11
Date of birth
December 1990
Nationality
Polish
Country of residence
England
Correspondence address
177, Crabtree, Peterborough, PE4 7EL, England

Mr Pawel Dworak

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-07-12
Date of birth
March 1996
Nationality
Polish
Country of residence
England
Correspondence address
177, Crabtree, Peterborough, PE4 7EL, England

Mr Pawel Szczepan Zieba

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-08-13
Date of birth
October 1985
Nationality
Polish
Country of residence
England
Correspondence address
177, Crabtree, Peterborough, PE4 7EL, England

Mr Lukasz Nocek

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
Notified on
2016-04-06
Ceased on
2021-07-12
Date of birth
December 1990
Nationality
Polish
Country of residence
England
Correspondence address
177, Crabtree, Peterborough, PE4 7EL, England