Lutterworth Haulage Ltd (number 08950455) is a private limited company founded on 2014-03-20 originating in United Kingdom. This company can be found at 26 Park Place, Newport NP11 6AS. Lutterworth Haulage Ltd is operating under SIC: 49410 that means "freight transport by road".

Company details

Name Lutterworth Haulage Ltd
Number 08950455
Date of Incorporation: 20th March 2014
End of financial year: 31 March
Address: 26 Park Place, Newport, NP11 6AS
SIC code: 49410 - Freight transport by road

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Ion D. (appointed on 06 October 2020). The Companies House indexes 6 persons of significant control, namely: Ion D. owns over 3/4 of shares, 3/4 to full of voting rights, Bradley K. owns over 3/4 of shares, 3/4 to full of voting rights, Spencer M. owns over 3/4 of shares, 3/4 to full of voting rights.

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
Current Assets 1,060 1,120 900 1 745 350 2,923
Total Assets Less Current Liabilities 1 1 1 1 1 1 1
Shareholder Funds 1 1 - - - - -

People with significant control

Ion D.
6 October 2020
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 Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2021-01-07
filed on: 10th, February 2021 | confirmation statement
Free Download (5 pages)