Ludbrook Transport Ltd. net worth, address, company information. Free

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Company details

Name	Ludbrook Transport Ltd
Number	08978988
Date of Incorporation:	Fri, 4th Apr 2014
End of financial year:	30 April
Address:	Unit 1C, 55, Forest Road, Leicester, LE5 0BT
SIC code:	49410 - Freight transport by road

Ludbrook Transport Ltd was dissolved on 2023-05-09. Ludbrook Transport was a private limited company that was located at Unit 1C, 55, Forest Road, Leicester, LE5 0BT, ENGLAND. Its full net worth was valued to be 1 pound, while the fixed assets belonging to the company amounted to 0 pounds. The company (formally formed on 2014-04-04) was run by 1 director.
Director Mohammed A. who was appointed on 16 June 2022.

The company was categorised as "freight transport by road" (49410). The most recent confirmation statement was filed on 2022-04-04 and last time the accounts were filed was on 30 April 2021. 2016-04-04 is the date of the last annual return.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	214	42	1	1	1	188	100
Total Assets Less Current Liabilities	1	1	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-

People with significant control

Mohammed A.

16 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter G.

5 February 2021 - 16 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hamad E.

10 November 2020 - 5 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David C.

22 September 2020 - 10 November 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David J.

23 March 2020 - 22 September 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard L.

19 December 2019 - 23 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven M.

16 May 2019 - 19 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Darren P.

8 February 2019 - 16 May 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Errol M.

3 October 2018 - 8 February 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rayan B.

21 May 2018 - 3 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

5 April 2018 - 21 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher M.

15 November 2017 - 5 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Byron C.

13 June 2017 - 15 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

5 April 2017 - 13 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin O.

25 April 2016 - 5 April 2017

Nature of control:	75,01-100% shares

Filings

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(CH01) On January 13, 2023 director's details were changed filed on: 13th, January 2023 \| officers	Free Download (2 pages)

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(CH01) On January 13, 2023 director's details were changed filed on: 13th, January 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 1C, 55 Forest Road Leicester LE5 0BT. Change occurred on January 13, 2023. Company's previous address: 191 Washington Street Bradford BD8 9QP United Kingdom. filed on: 13th, January 2023 \| address	Free Download (1 page)
(CH01) On November 16, 2022 director's details were changed filed on: 13th, January 2023 \| officers	Free Download (2 pages)
(AP01) On June 16, 2022 new director was appointed. filed on: 27th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 16, 2022 filed on: 27th, June 2022 \| officers	Free Download (1 page)
(AD01) New registered office address 191 Washington Street Bradford BD8 9QP. Change occurred on June 27, 2022. Company's previous address: Room 208, Jupiter House 150 Clayton Road Hayes UB3 1RX United Kingdom. filed on: 27th, June 2022 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on April 30, 2021 filed on: 22nd, January 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on April 30, 2020 filed on: 19th, March 2021 \| accounts	Free Download (5 pages)
(AP01) On February 5, 2021 new director was appointed. filed on: 18th, February 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address Room 208, Jupiter House 150 Clayton Road Hayes UB3 1RX. Change occurred on February 18, 2021. Company's previous address: 24 Stuart Avenue Harrow HA2 9BB United Kingdom. filed on: 18th, February 2021 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on February 5, 2021 filed on: 18th, February 2021 \| officers	Free Download (1 page)
(AP01) On November 10, 2020 new director was appointed. filed on: 27th, November 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 24 Stuart Avenue Harrow HA2 9BB. Change occurred on November 27, 2020. Company's previous address: 10 Warren Bank Manchester M9 6FE United Kingdom. filed on: 27th, November 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on November 10, 2020 filed on: 27th, November 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 22, 2020 filed on: 16th, October 2020 \| officers	Free Download (1 page)
(AD01) New registered office address 10 Warren Bank Manchester M9 6FE. Change occurred on October 16, 2020. Company's previous address: 2a Lydford Road London W9 3LU United Kingdom. filed on: 16th, October 2020 \| address	Free Download (1 page)
(AP01) On September 22, 2020 new director was appointed. filed on: 16th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 23, 2020 filed on: 3rd, April 2020 \| officers	Free Download (1 page)
(AP01) On March 23, 2020 new director was appointed. filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 2a Lydford Road London W9 3LU. Change occurred on April 3, 2020. Company's previous address: 17 Danemead Grove Northolt UB5 4NX England. filed on: 3rd, April 2020 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on April 30, 2019 filed on: 7th, January 2020 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on December 19, 2019 filed on: 31st, December 2019 \| officers	Free Download (1 page)
(AP01) On December 19, 2019 new director was appointed. filed on: 31st, December 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 17 Danemead Grove Northolt UB5 4NX. Change occurred on December 31, 2019. Company's previous address: 17 Barnaby Terrace Rochester ME1 2LL England. filed on: 31st, December 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on May 16, 2019 filed on: 7th, June 2019 \| officers	Free Download (1 page)
(AP01) On May 16, 2019 new director was appointed. filed on: 7th, June 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 17 Barnaby Terrace Rochester ME1 2LL. Change occurred on June 7, 2019. Company's previous address: 92 Kimberley Avenue Thatto Heath St. Helens WA9 5SW United Kingdom. filed on: 7th, June 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on February 8, 2019 filed on: 18th, February 2019 \| officers	Free Download (1 page)
(AP01) On February 8, 2019 new director was appointed. filed on: 18th, February 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 92 Kimberley Avenue Thatto Heath St. Helens WA9 5SW. Change occurred on February 18, 2019. Company's previous address: 59 Bordars Road London W7 1AL United Kingdom. filed on: 18th, February 2019 \| address	Free Download (1 page)
(AP01) On October 3, 2018 new director was appointed. filed on: 16th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 3, 2018 filed on: 16th, October 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 59 Bordars Road London W7 1AL. Change occurred on October 16, 2018. Company's previous address: 62 Village Way London NW10 0LL England. filed on: 16th, October 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on April 30, 2018 filed on: 26th, September 2018 \| accounts	Free Download (5 pages)
(AD01) New registered office address 62 Village Way London NW10 0LL. Change occurred on June 8, 2018. Company's previous address: 3 Filton Avenue Horfield Bristol BS7 0AQ United Kingdom. filed on: 8th, June 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on May 21, 2018 filed on: 8th, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 5, 2018 filed on: 8th, June 2018 \| officers	Free Download (1 page)
(AP01) On May 21, 2018 new director was appointed. filed on: 8th, June 2018 \| officers	Free Download (2 pages)
(AP01) On April 5, 2018 new director was appointed. filed on: 8th, June 2018 \| officers	Free Download (2 pages)
(AP01) On November 15, 2017 new director was appointed. filed on: 6th, February 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 3 Filton Avenue Horfield Bristol BS7 0AQ. Change occurred on February 6, 2018. Company's previous address: 9 Stanley Gardens London NW2 4QH United Kingdom. filed on: 6th, February 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on November 15, 2017 filed on: 6th, February 2018 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on April 30, 2017 filed on: 11th, January 2018 \| accounts	Free Download (5 pages)
(AD01) New registered office address 9 Stanley Gardens London NW2 4QH. Change occurred on June 21, 2017. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 21st, June 2017 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on June 13, 2017 filed on: 21st, June 2017 \| officers	Free Download (1 page)
(AP01) On June 13, 2017 new director was appointed. filed on: 21st, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 5, 2017 filed on: 26th, April 2017 \| officers	Free Download (1 page)
(AP01) On April 5, 2017 new director was appointed. filed on: 26th, April 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 7 Limewood Way Leeds West Yorkshire LS14 1AB. Change occurred on April 26, 2017. Company's previous address: 56 Harvey Close Bourne PE10 9QL United Kingdom. filed on: 26th, April 2017 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on April 30, 2016 filed on: 23rd, December 2016 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on April 25, 2016 filed on: 4th, May 2016 \| officers	Free Download (1 page)
(AP01) On April 25, 2016 new director was appointed. filed on: 4th, May 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 56 Harvey Close Bourne PE10 9QL. Change occurred on May 4, 2016. Company's previous address: Papillon North Country Redruth TR16 4AJ. filed on: 4th, May 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 4, 2016 filed on: 12th, April 2016 \| annual return	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2015 filed on: 29th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 4, 2015 filed on: 15th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 15, 2015: 1.00 GBP capital
(TM01) Director's appointment was terminated on December 15, 2014 filed on: 23rd, December 2014 \| officers	Free Download (1 page)
(AD01) New registered office address Papillon North Country Redruth TR16 4AJ. Change occurred on December 23, 2014. Company's previous address: 18 Pond Bank Blisworth Northampton NN7 3EL United Kingdom. filed on: 23rd, December 2014 \| address	Free Download (1 page)
(AP01) On December 15, 2014 new director was appointed. filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
(AD01) New registered office address 18 Pond Bank Blisworth Northampton NN7 3EL. Change occurred on October 29, 2014. Company's previous address: 5 Colindale Close Bolton BL3 5SA United Kingdom. filed on: 29th, October 2014 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on October 15, 2014 filed on: 29th, October 2014 \| officers	Free Download (1 page)
(AP01) On October 15, 2014 new director was appointed. filed on: 29th, October 2014 \| officers	Free Download (2 pages)
(AP01) On July 21, 2014 new director was appointed. filed on: 7th, August 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 21, 2014 filed on: 7th, August 2014 \| officers	Free Download (1 page)
(AD01) New registered office address 5 Colindale Close Bolton BL3 5SA. Change occurred on August 7, 2014. Company's previous address: 242 High Street Silverdale Newcastle ST5 6LJ United Kingdom. filed on: 7th, August 2014 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on May 2, 2014 filed on: 2nd, May 2014 \| officers	Free Download (1 page)
(AP01) On May 2, 2014 new director was appointed. filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on May 2, 2014. Old Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 2nd, May 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, April 2014 \| incorporation	Free Download (38 pages)