Lusinda Import&Export Ltd

Active16842470 Private limited company
Incorporated
10 November 2025 (1 year)
Industry
Non-specialised wholesale trade (46900)
Directors
Ahmad Thaher Mohammad Balawneh
Owned by
Ahmad Thaher Mohammad Balawneh
Region
Yorkshire
Address
9 Princes Square
Harrogate
HG1 1ND

Filing status

Accounts due
10 August 2027
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Balawneh, Ahmad Thaher Mohammad
Director · Appointed 2 November 2026
Jordanian
Born October 1992 (34)
Balawneh, Malek Taher Mohammad
Secretary · Appointed 1 November 2026
Balawneh, Ahmad Taher Mohammad
Secretary · Appointed 1 November 2026
Officer history (2 former)
3 November 2026
Resigned Balawner, Ahmad Taher Mohammad as Director
2 November 2026
Appointed Balawneh, Ahmad Thaher Mohammad as Director
2 November 2026
1 November 2026
Appointed Balawneh, Malek Taher Mohammad as Secretary
1 November 2026
Appointed Balawneh, Ahmad Taher Mohammad as Secretary
1 November 2026
Appointed Balawner, Ahmad Taher Mohammad as Director
10 November 2025

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ahmad Thaher Mohammad Balawneh
Individual · Notified 2 November 2026
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Jordanian
Born October 1992 (34)
Former controllers (2)
3 November 2026
Ceased Ahmad Taher Mohammad Balawner — Owns 75–100% of shares
1 November 2026
Ceased Ashraf Mohammed Abdou Awad Ibrahim — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Secretary's details changed
5 November 2026Secretary's details changed
3 November 2026Appointment of a director
3 November 2026Notification of a person with significant control
3 November 2026Confirmation statement with no updates1 November 2026
Show all recent filings

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