LUNSFORD SERVICES LTD

Company number 09224387 ·

Active

2 active / 5 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
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

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
2020-08-04
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

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
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

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
2020-01-24
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

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
2019-07-24
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

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
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

Individual Ceased

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