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LHL LOGISTICS LIMITED
Person with Significant Control

LHL LOGISTICS LIMITED: Person with Significant Control

    • Overview

    Company NameLHL LOGISTICS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08064594
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LHL LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Roeton
    Blackburn Street
    M26 2JS Manchester
    Lucas Ross Limited C/O Stanmore House 64-68
    		Jul 01, 2022
    Blackburn Street
    M26 2JS Manchester
    Lucas Ross Limited C/O Stanmore House 64-68
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stephen John Davies
    Meaford
    ST15 0QT Stone
    Silver Birches
    Staffordshire
    England
    		Sep 26, 2017
    Meaford
    ST15 0QT Stone
    Silver Birches
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Stephen Briggs
    Firs Avenue
    N11 3NE London
    35
    England
    		Apr 06, 2016
    Firs Avenue
    N11 3NE London
    35
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0