Lfuk25 Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMetis Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-25 · No cessation recorded
Source record 144649171Show 2 ceased records
Hoist Kredit AbCorporate
Shares: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2018-01-01
Source record 138167893Hoist Finance AbCorporate
Shares: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2022-10-25
Source record 138167894People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
FB
Fiona BarkerResigned director
Resigned 2023-01-31 · 2 yrs · Chartered Accountant
SH
Steven HennesseyResigned director
Resigned 2022-08-17 · Director
ER
Emanuele RealeResigned director
Resigned 2019-10-30 · Chief Operating Officer
JT
John ThompsonResigned director
Resigned 2019-10-30 · 2 yrs · Compliance Officer
JJ
Jan JohanssonResigned director
Resigned 2018-09-28 · 2 yrs · Company Director
IM
Ian McconnellResigned director
Resigned 2018-07-02 · 1 yr · Accountant
AP
Annika PoutiainenResigned director
Resigned 2015-07-14 · 1 yr · Company Director
DT
Daniel TaylorResigned secretary
Resigned 2014-12-17 · 1 yr
JW
Julian WinfieldResigned director
Resigned 2014-09-03 · 8 yrs · Chief Financial Officer
JO
Jorgen OlssonResigned director
Resigned 2012-12-03 · 2 yrs · Company Director
PS
Pontus SardalResigned director
Resigned 2012-12-03 · 5 yrs · Company Director
NN
Najib NathooResigned director
Resigned 2012-11-22 · 4 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active