LUNSFORD SERVICES LTD
Company number 09224387 · Monitor this company
2 active / 5 ceased · persons with significant control
Mr Mohammed Ayyaz
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
- 2026-02-18
- Date of birth
- December 1996
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England
Mr Trevor Haith
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
- 2020-08-04
- Date of birth
- December 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4 Nookery Close, Maltby, Rotherham, S66 7BJ, United Kingdom
Mr Thomas Cannon
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
- 2024-09-19
- Ceased on
- 2026-02-18
- Date of birth
- March 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 18 Daisey Way, Louth, LN11 0FS, United Kingdom
Mr Christopher Swailes
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
- 2020-01-24
- Ceased on
- 2020-08-04
- Date of birth
- April 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4 Genoa Street, Mexborough, S64 0DD, United Kingdom
Mr Marek Minko
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
- 2019-07-24
- Ceased on
- 2020-01-24
- Date of birth
- April 1997
- Nationality
- Lithuanian
- Country of residence
- United Kingdom
- Correspondence address
- 26 Athelstane Crescent, Edenthorpe, Doncaster, DN3 2NG, United Kingdom
Mr Terence Dunne
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
- 2017-04-05
- Ceased on
- 2019-07-24
- Date of birth
- January 1945
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom
Mr Witold Zbigniew Marciszewski
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-06-30
- Ceased on
- 2016-11-15
- Date of birth
- November 1975
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom