LS AND E LOGISTICS LTD

Company number 08654416

2 active persons with significant control / 0 active statements

Mrs Elena Sandu (Active)

• Correspondence address: 85 Orchard Road, Dagenham, Essex, England, RM10 9PU
• Notified on: 1 September 2021
• Date of birth: September 1966
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Lili Sandu (Active)

• Correspondence address: 88 Orchard Road, Dagenham, England, RM10 9QA
• Notified on: 1 March 2017
• Date of birth: October 1963
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Miss Elena Sandu (Ceased)

• Correspondence address: 85 Orchard Road, Dagenham, Essex, RM10 9PU
• Notified on: 3 July 2018
• Ceased on: 1 February 2020
• Date of birth: September 1966
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Lili Sandu (Ceased)

• Correspondence address: 85 Orchard Road, Dagenham, Essex, RM10 9PU
• Notified on: 16 August 2016
• Ceased on: 2 February 2020
• Date of birth: October 1963
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%