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Companies/11057091

A Luzardi Group Of Companies Ltd

Private Limited Company · Bradford

ActiveUnited KingdomIncorporated 2017Private 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
Panesar Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-11-24 · No cessation recorded

Source record 132317531
BP
Balbir Singh PanesarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-11 · No cessation recorded

Source record 132219306
Show 4 ceased records
SP
Sukhdev Singh PanesarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-07 · Ceased 2020-12-11

Source record 122799901
SP
Mr Sohan Singh PanesarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-02 · Ceased 2020-12-11

Source record 132980239
SP
Mrs Sandeep Kaur PanesarIndividual
Significant influence or control

Notified 2017-11-09 · Ceased 2018-01-02

Source record 125180209
JP
Mr Jasbir Singh PanesarIndividual
Significant influence or control

Notified 2017-11-09 · Ceased 2020-08-01

Source record 125180212

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
SP
Sohan PanesarCurrent director
Appointed 2018-01-02 · 8 yrs · Director
+8 others
Show 7 historical appointments
BP
Balbir PanesarResigned director
Resigned 2020-09-07 · Company Director
SG
Stephen GunnResigned director
Resigned 2020-09-07 · 1 yr · Company Director
SF
Stephen FowlerResigned director
Resigned 2020-09-07 · 1 yr · None
CS
Christopher StablesResigned director
Resigned 2020-09-07 · 1 yr · None
SP
Sukhdev PanesarResigned director
Resigned 2020-09-07 · 5 yrs · None
SP
Sandeep PanesarResigned director
Resigned 2017-11-09 · Director
JP
Jasbir PanesarResigned director
Resigned 2017-11-09 · 2 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active