CompaniesInTheUK

LYNEHAM LOGISTICS LTD

Company number 09138907 ·

Dissolved

1 active / 7 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
2022-03-16
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Jason Gibson

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
2020-10-21
Ceased on
2022-03-16
Date of birth
September 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Holman Street, Aylesbury, HP19 9LJ, United Kingdom

Mr Osman Guler

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
2020-07-21
Ceased on
2020-10-21
Date of birth
May 1988
Nationality
British
Country of residence
England
Correspondence address
95 Somerset Close, Tottenham, N17 6DN, England

Mr Ali Mohamed

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
2020-01-27
Ceased on
2020-07-21
Date of birth
November 1992
Nationality
British
Country of residence
England
Correspondence address
21 Providence Avenue, Harrow, HA2 0WN, England

Mr Alves Gabriel

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
2019-09-13
Ceased on
2020-01-27
Date of birth
February 2000
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
32 Webber House, Barking, IG11 8JG, United Kingdom

Mr Robert Charles Chandler

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
2017-12-13
Ceased on
2019-09-13
Date of birth
April 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
16 Yeoman Drive, Staines-Upon-Thames, TW19 7TL, United Kingdom

Mr Richard Howard Barry

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
2017-07-13
Ceased on
2017-12-13
Date of birth
March 1996
Nationality
British
Country of residence
England
Correspondence address
46 Redwick Road, Pilning, Bristol, BS35 4LQ, England

Johnathan Cooper

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-07-13
Date of birth
March 1994
Nationality
British
Country of residence
England
Correspondence address
136, Riddons Road, London, SE12 9QY, England