Company details

Name Lutterworth Haulage Ltd
Number 08950455
Date of Incorporation: 20th March 2014
End of financial year: 31 March
Address: Unit 1C, 55, Forest Road, Leicester, LE5 0BT
SIC code: 49410 - Freight transport by road

Lutterworth Haulage Ltd was formally closed on 2023-05-09. Lutterworth Haulage was a private limited company that could have been found at Unit 1C, 55, Forest Road, Leicester, LE5 0BT, ENGLAND. Its full net worth was valued to be around 1 pound, and the fixed assets that belonged to the company amounted to 0 pounds. The company (formally started on 2014-03-20) was run by 1 director.
Director Mohammed A. who was appointed on 11 August 2022.

The company was classified as "freight transport by road" (49410). The last confirmation statement was sent on 2023-01-07 and last time the statutory accounts were sent was on 31 March 2022. 2016-03-20 is the date of the most recent annual return.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 1,060 1,120 900 1 745 350 2,923 1
Total Assets Less Current Liabilities 1 1 1 1 1 1 1 1
Shareholder Funds 1 1 - - - - - -

People with significant control

Mohammed A.
11 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ion D.
6 October 2020 - 11 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bradley K.
19 December 2019 - 6 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Spencer M.
9 September 2019 - 19 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sarafin S.
3 April 2018 - 9 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lukasz K.
2 August 2017 - 3 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nuno R.
6 April 2016 - 20 March 2017
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 9th, May 2023 | gazette
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