CompaniesInTheUK

LYNGFORD LOGISTICS LTD

Company number 09137140 ·

Dissolved

2 active / 8 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
2022-06-24
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Matthew Kaczmarczyk

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
2020-06-19
Date of birth
March 1993
Nationality
British
Country of residence
England
Correspondence address
69 Swyncombe Avenue, London, W5 4DR, England

Mr Philip Cooke

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
2020-02-21
Ceased on
2020-06-19
Date of birth
January 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
43 Halcombe Road, Liverpool, L12 4XJ, United Kingdom

Mr Radu Gabriel Stefan

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
2020-02-21
Date of birth
April 1986
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
30 Drayton Road, Aylesbury, HP20 2EW, United Kingdom

Mr Michael Oni

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
2019-03-13
Ceased on
2020-01-27
Date of birth
January 1993
Nationality
British
Country of residence
England
Correspondence address
199 Walworth Road, London, SE17 1RL, England

Mr Teofil Lyudmilov Dronzin

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
2018-10-30
Ceased on
2019-03-13
Date of birth
June 1968
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
43 Burns Road, Wembley, HA0 1JR, United Kingdom

Mr Alan Ronald Whitmore

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
2018-03-06
Ceased on
2018-10-30
Date of birth
July 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
51 The Parade, Prestwick Road, Watford, WD19 7EY, United Kingdom

Mr Simon James Shaw

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
2017-10-05
Ceased on
2018-03-06
Date of birth
December 1982
Nationality
British
Country of residence
England
Correspondence address
53 Great North Road, Woodlands, Doncaster, DN6 7NH, England

Martin Shaw

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-20
Ceased on
2017-10-05
Date of birth
May 1963
Nationality
British
Country of residence
England
Correspondence address
53 Great North Road, Woodlands, Doncaster, DN6 7NH, England

David Britton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-07-20
Date of birth
January 1977
Nationality
British
Country of residence
England
Correspondence address
8, Exbury Road, Havant, PO9 5JA, United Kingdom