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Companies House/Leicester/Company profile

LEZANT LTD

Active
09767346·incorporated 2015-09-08

LEZANT LTD is an active UK private limited company, incorporated on 8 September 2015 at Companies House (number 09767346; OpenRegistry canonical ID GB-09767346-lezant-ltd). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 9,721 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-08
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2016-10-06.

Persons with significant control

LEZANT LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

13 historical PSC records have ceased:

  • Mr Michael Babatunde Ogutuga born 1997 resident in England, British national. Notified 2017-07-07. Ceased 2017-12-08.
    • Owns 75% or more of shares
  • Mr Elliott Fleming born 1973 resident in United Kingdom, British national. Notified 2019-06-28. Ceased 2019-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Steve Eastwood born 1977 resident in United Kingdom, British national. Notified 2019-09-05. Ceased 2020-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Fredrick Adkins born 1993 resident in England, British national. Notified 2017-12-08. Ceased 2018-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Keith Mchugh born 1960 resident in United Kingdom, British national. Notified 2020-09-01. Ceased 2021-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jake Craig born 1994 resident in United Kingdom, British national. Notified 2020-03-31. Ceased 2020-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Evaldas Vilimas born 1986 resident in England, Romanian national. Notified 2016-06-30. Ceased 2017-03-15.
    • Owns 75% or more of shares
  • Mr Matt Davies born 1998 resident in United Kingdom, British national. Notified 2021-02-11. Ceased 2021-08-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jamie Hennessy born 1978 resident in United Kingdom, British national. Notified 2021-08-26. Ceased 2022-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Wayne Moore born 1976 resident in United Kingdom, British national. Notified 2022-11-11. Ceased 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Dalton Hutchinson born 1995 resident in United Kingdom, British national. Notified 2018-09-11. Ceased 2019-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Krzystof Kuzmiuk born 1976 resident in England, Polish national. Notified 2019-02-20. Ceased 2019-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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