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Companies/03195078

Lebran Limited

Private Limited Company · Chester

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
JJ
Mr Jobin JoseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-02-01 · No cessation recorded

Source record 192194151
SB
Mrs Sony Babu KizhakkumthalaIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2024-06-12 · No cessation recorded

Source record 195681953
Show 4 ceased records
JJ
Mr Jobin JoseIndividual
Shares: over 25%, up to 50%

Notified 2024-05-25 · Ceased 2025-03-11

Source record 187991087
TX
Mr Tiji XavierIndividual
Shares: over 25%, up to 50%

Notified 2021-01-15 · Ceased 2023-01-01

Source record 191519884
SK
Dr Sony Babu KizhakkumthalaIndividual
Shares: over 25%, up to 50%

Notified 2021-01-15 · Ceased 2024-06-10

Source record 195273067
AS
Mr Allan StephensonIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-01-15

Source record 195104559

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
JJ
Jobin JoseCurrent director
Appointed 2025-03-11 · 1 yr · Director
SK
Sony KizhakkumthalaCurrent director
Appointed 2021-01-15 · 5 yrs · Director
+1 other
Show 11 historical appointments
JJ
Jobin JoseResigned director
Resigned 2022-04-01 · 2 yrs · Director
TX
Tiji XavierResigned director
Resigned 2021-01-15 · 1 yr · Director
JM
James MoorcroftResigned director
Resigned 2010-09-01 · 1 yr · Production Director
JB
John BigginsResigned director
Resigned 2008-01-30 · 12 yrs · Director
HS
Helen StephensonResigned secretary
Resigned 2003-10-15 · 17 yrs · Signmakers
GR
Gwehoa RobertsResigned secretary
Resigned 2003-01-28 · Admin Officer
DS
Deborah StephensonResigned secretary
Resigned 2000-05-01 · 2 yrs · Administrator
KC
Katherine CopelandResigned secretary
Resigned 1996-06-07 · 3 yrs · Secretary
AS
Allan StephensonResigned director
Resigned 1996-06-07 · 24 yrs · Managing Director
JS
Jacqueline ScottResigned director
Resigned 1996-05-07
SS
Stephen ScottResigned secretary
Resigned 1996-05-07

Board profile

People with appointments
2
Directors assessed
2
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active