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Companies/10501955

Lozdon Group Limited

Private Limited Company · Hounslow

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 7 ceased
8t1 Support Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-02-01 · No cessation recorded

Source record 200008638
Show 7 ceased records
MN
Significant influence or control

Notified 2026-02-01 · Ceased 2026-02-01

Source record 203571165
Shares: over 75%, up to 100%

Notified 2024-12-16 · Ceased 2026-02-01

Source record 203221112
MN
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2021-02-10 · Ceased 2024-12-16

Source record 201988807
CS
Mrs Clara SilvaIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2019-05-27 · Ceased 2021-01-28

Source record 201014566
TA
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2018-12-02 · Ceased 2019-05-27

Source record 204592055
AW
Mr Abdul WahaabIndividual
Shares: over 75%, up to 100%

Notified 2018-04-06 · Ceased 2018-12-02

Source record 198286796
MH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-29 · Ceased 2018-04-09

Source record 208667311

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
MN
Muhammad NaveedCurrent director
Appointed 2020-12-02 · 5 yrs · Security Operations
+3 others
Show 8 historical appointments
MD
Mark DuffyResigned director
Resigned 2021-07-17 · Managing Director
DR
David RogersResigned director
Resigned 2021-01-20 · Commercial Director
MN
Muhammad NaveedResigned director
Resigned 2020-11-30 · Security Operations
CS
Clara SilvaResigned director
Resigned 2019-05-27 · 1 yr · Finance Director
TA
Tegan AdamsResigned director
Resigned 2018-12-01 · 1 yr · Security Manager
DP
Darren PerkinsResigned director
Resigned 2018-10-01 · Commercial Director
AW
Abdul WahaabResigned director
Resigned 2018-04-05 · Managing Director
MH
Muhammad HaroonResigned director
Resigned 2016-11-29 · 1 yr · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active