LEZANT LTD

24 WITHERN ROAD, GRIMSBY  DN33 1JE
  • Active
  • Private Limited Company
  • Company No. 09767346
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LEZANT LTD was incorporated on Tuesday, September 8, 2015 as a Private Limited Company with registered address in GRIMSBY. LEZANT 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 9 years 2 months and 7 days.

Name LEZANT LTD
Company number 09767346
Company type Private Limited Company
Incorporation date 08 Sep 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 24 WITHERN ROAD
GRIMSBY
DN33 1JE
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 Wayne Moore Nationality: British Dates: Friday, November 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jamie Hennessy Nationality: British Dates: Thursday, August 26, 2021 - Friday, November 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Matt Davies Nationality: British Dates: Thursday, February 11, 2021 - Thursday, August 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Keith Mchugh Nationality: British Dates: Tuesday, September 1, 2020 - Thursday, February 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jake Craig Nationality: British Dates: Tuesday, March 31, 2020 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Steve Eastwood Nationality: British Dates: Thursday, September 5, 2019 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Elliott Fleming Nationality: British Dates: Friday, June 28, 2019 - Thursday, September 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Krzystof Kuzmiuk Nationality: Polish Dates: Wednesday, February 20, 2019 - Friday, June 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Dalton Hutchinson Nationality: British Dates: Tuesday, September 11, 2018 - Wednesday, February 20, 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, September 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Fredrick Adkins Nationality: British Dates: Friday, December 8, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michael Ogutuga Nationality: British Dates: Friday, July 7, 2017 - Friday, December 8, 2017
ownership of shares 75 to 100 percent
Evaldas Vilimas Nationality: Romanian Dates: Thursday, June 30, 2016 - Wednesday, March 15, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-138 days left)
Latest accounts 30 September 2022
Next confirmation statement due 06 October 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LEZANT LTD.

Previous Names

Name Change Date
LEZANT LTD 08 Sep 2015