LUBOR LTD
Company number 11344675 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Matthew John Parry
Nature of control
- Has significant influence or control
- Notified on
- 2025-12-18
- Date of birth
- September 1976
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 3a, Earl Street, Rugby, CV21 3SS, England
Mr Ozcan Ozmus
Nature of control
- Has significant influence or control
- Notified on
- 2025-05-15
- Ceased on
- 2025-12-18
- Date of birth
- May 1981
- Nationality
- Turkish
- Country of residence
- England
- Correspondence address
- C/O Oag, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom
Mr Matthew Parry
Nature of control
- Has significant influence or control
- Notified on
- 2025-02-25
- Ceased on
- 2025-05-15
- Date of birth
- September 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2 Cross Lane, 2 Cross Lane, Braunston, Daventry, NN11 7HH, United Kingdom
Mr Luigi Borzi
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
- 2018-05-03
- Ceased on
- 2025-02-25
- Date of birth
- June 1992
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- Unit 12a, Brickfields Industrial Estate, Finway Road, Hemel Hempstead, HP2 7QA, England