CompaniesInTheUK

LYDHAM LTD

Company number 09777542 ·

Dissolved

1 active / 10 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
2022-04-21
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Peter Banik

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
2020-07-29
Ceased on
2022-04-21
Date of birth
June 1986
Nationality
Slovak
Country of residence
United Kingdom
Correspondence address
119 Timken Way, Daventry, NN11 9TD, United Kingdom

Mr Alexandru Munteanu

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
2020-03-17
Ceased on
2020-07-29
Date of birth
February 1990
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
1 Skiddaw Walk, Northampton, NN3 6PH, United Kingdom

Miss Monika Narotamo

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
2019-10-02
Ceased on
2020-03-17
Date of birth
May 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
84 Wand Street, Leicester, LE4 5BU, United Kingdom

Mr Munyaradzi Zvobgo

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
2019-04-16
Ceased on
2019-10-02
Date of birth
April 1997
Nationality
British
Country of residence
England
Correspondence address
10 Bloomsbury Court, Bath Road, Hounslow, TW5 9SX, England

Miss Jessica Bonner-Rolf

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
2018-07-26
Ceased on
2019-04-16
Date of birth
September 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Robin Davis Close, Brighton, BN2 4BU, 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
2018-04-05
Ceased on
2018-07-26
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Miss Chelsea Lea Dowling

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
2018-01-25
Ceased on
2018-04-05
Date of birth
June 1990
Nationality
British
Country of residence
England
Correspondence address
11 Ninth Avenue, Hayes, UB3 2HH, England

Mr Jamie Irvine

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
2017-11-10
Ceased on
2018-01-25
Date of birth
December 1988
Nationality
British
Country of residence
England
Correspondence address
11 Clarendon Close, Corby, NN18 8DQ, England

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
2017-11-10
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Alaji Konateh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-11-28
Date of birth
February 1975
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom