Lutterworth Logistics (leicester) Ltd is a private limited company that can be found at Park House, 37 Clarence Street, Leicester LE1 3RW. Incorporated on 2017-06-16, this 6-year-old company is run by 1 director.
Director Saul B., appointed on 16 June 2017.
The company is officially classified as "freight transport by road" (SIC: 49410).
The last confirmation statement was sent on 2023-06-15 and the deadline for the next filing is 2024-06-29. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Park House |
| Office Address2 | 37 Clarence Street |
| Town | Leicester |
| Post code | LE1 3RW |
| Country of origin | United Kingdom |
| Registration Number | 10822354 |
| Date of Incorporation | Fri, 16th Jun 2017 |
| Industry | Freight transport by road |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (24 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 16 June 2017
The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Saul B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Anita Y. This PSC owns 25-50% shares and has 25-50% voting rights.
Saul B.
| Notified on | 16 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anita Y.
| Notified on | 16 June 2017 |
| Ceased on | 16 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 |
| Other | ||||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 15th June 2023 filed on: 5th, July 2023 |
confirmation statement | Free Download (3 pages) |
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