OpenCompanies

Lezant Ltd

Company number
09767346
Status
Active
Type
Private Limited Company
Incorporated
8 Sep 2015
Nature of business
Operation of warehousing and storage facilities for land transport activities

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Control

NameNature of controlNotifiedCeased
Evaldas Vilimas Ownership Of Shares 75 To 100 Percent 30 Jun 2016 15 Mar 2017
Mr Michael Babatunde Ogutuga Ownership Of Shares 75 To 100 Percent 7 Jul 2017 8 Dec 2017
Mr Fredrick Adkins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Dec 2017 5 Apr 2018
Mr Terry Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2018 11 Sep 2018
Mr Dalton Hutchinson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Sep 2018 20 Feb 2019
Mr Krzystof Kuzmiuk Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Feb 2019 28 Jun 2019
Mr Elliott Fleming Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jun 2019 5 Sep 2019
Mr Steve Eastwood Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Sep 2019 31 Mar 2020
Mr Jake Craig Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2020 1 Sep 2020
Mr Keith Mchugh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2020 11 Feb 2021
Mr Matt Davies Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Feb 2021 26 Aug 2021
Mr Jamie Hennessy Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Aug 2021 11 Nov 2022
Mr Wayne Moore Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Nov 2022 15 Mar 2024
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2024

Accounts

Year ended Net assets Employees
30 Sep 2025 - 1
30 Sep 2024 - 1
30 Sep 2023 - 1
30 Sep 2022 - 1
30 Sep 2021 - 1
30 Sep 2020 - 1
30 Sep 2019 - -
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 £1 -

Connections

Registered address

443 companies are registered at this address - likely a registration agent.

Data