LAMELLION ENTERPRISES LTD
30 JUBILEE ROAD, LEICESTER LE9 6PL- Active
- Private Limited Company
- Company No. 09143666
- Last Updated: 01 Mar 2024
Company Profile
LAMELLION ENTERPRISES LTD was incorporated on Wednesday, July 23, 2014 as a Private Limited Company with registered address in LEICESTER. LAMELLION ENTERPRISES LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 10 years 3 months and 21 days.
| Name | LAMELLION ENTERPRISES LTD |
|---|---|
| Company number | 09143666 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 JUBILEE ROAD LEICESTER LE9 6PL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Dunion Nationality: British |
Dates: Thursday, December 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sean Swann Nationality: British |
Dates: Tuesday, September 22, 2020 - Thursday, December 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Minerva Crivat Nationality: Romanian |
Dates: Tuesday, April 7, 2020 - Tuesday, September 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Wednesday, January 15, 2020 - Tuesday, April 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Neve Vas Nationality: Indian |
Dates: Wednesday, November 13, 2019 - Wednesday, January 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Dean Nationality: British |
Dates: Tuesday, July 24, 2018 - Wednesday, November 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Tuesday, July 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sorin Constantin Bot Nationality: Romanian |
Dates: Thursday, February 8, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graeme Miller Nationality: British |
Dates: Tuesday, July 19, 2016 - Thursday, February 8, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (167 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
No mortgages have been registered against LAMELLION ENTERPRISES LTD.
Previous Names
| Name | Change Date |
|---|---|
| LAMELLION ENTERPRISES LTD | 23 Jul 2014 |