CompaniesInTheUK

LOGISTICS LEADERS LIMITED

Company number 11893566 ·

Active - Proposal to Strike off

2 active / 5 ceased · persons with significant control

Me Peter Moon

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-07-01
Date of birth
March 1970
Nationality
British
Country of residence
England
Correspondence address
37, Maughan Street, Earl Shilton, Leicester, LE9 7BA, England

Mr Matthew Craig

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-07-01
Date of birth
August 1975
Nationality
British
Country of residence
England
Correspondence address
24, Haskell Close, Braunstone, Leicester, LE3 3UA, England

Mr James Smith

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-03-01
Ceased on
2021-07-01
Date of birth
January 2000
Nationality
British
Country of residence
England
Correspondence address
1, Hanley Street, Nottingham, NG1 5BL, England

Mr Jack Merry

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-07-01
Ceased on
2020-07-01
Date of birth
August 1997
Nationality
British
Country of residence
England
Correspondence address
24, Haskell Close, Braunstone, Leicester, LE3 3UA, England

Mr Declan George James Winkless

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
2020-07-01
Ceased on
2020-07-01
Date of birth
November 1994
Nationality
British
Country of residence
England
Correspondence address
105, Kirkdale Road, Wigston, LE18 4ST, England

Mr Matthew Craig

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-03-20
Ceased on
2020-07-01
Date of birth
August 1975
Nationality
British
Country of residence
England
Correspondence address
25, Finsley Walk, Derby, DE23 1RF, England

Mr Matthew David

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
2019-03-20
Ceased on
2020-06-22
Date of birth
August 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
25, Finsley Walk, Derby, DE23 1RF, England