Lastarte Trans Max Ltd PETERBOROUGH


Lastarte Trans Max Ltd is a private limited company located at Laxton House 191, Lincoln Road, Peterborough PE1 2PN. Incorporated on 2018-07-17, this 5-year-old.
The company is classified as "temporary employment agency activities" (SIC code: 78200).
The latest confirmation statement was filed on 2019-07-16 and the deadline for the subsequent filing is 2020-08-27.

Lastarte Trans Max Ltd Address / Contact

Office Address Laxton House 191
Office Address2 Lincoln Road
Town Peterborough
Post code PE1 2PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11469412
Date of Incorporation Tue, 17th Jul 2018
Industry Temporary employment agency activities
End of financial Year 31st July
Company age 6 years old
Account next due date Fri, 17th Apr 2020 (1473 days after)
Next confirmation statement due date Thu, 27th Aug 2020 (2020-08-27)
Last confirmation statement dated Tue, 16th Jul 2019

Company staff

Danuta J.

Position: Director

Appointed: 01 February 2020

Resigned: 01 November 2020

Tomasz W.

Position: Director

Appointed: 01 January 2020

Resigned: 01 February 2020

Tomasz W.

Position: Director

Appointed: 26 October 2019

Resigned: 15 December 2019

Barbara K.

Position: Director

Appointed: 17 November 2018

Resigned: 26 October 2019

Danuta J.

Position: Director

Appointed: 20 September 2018

Resigned: 17 November 2018

Barbara K.

Position: Director

Appointed: 17 July 2018

Resigned: 20 September 2018

People with significant control

The list of persons with significant control who own or control the company includes 6 names. As BizStats researched, there is Danuta J. This PSC has significiant influence or control over the company,. The second one in the PSC register is Tomasz W. This PSC owns 75,01-100% shares. Moving on, there is Tomasz W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC and has 75,01-100% voting rights.

Danuta J.

Notified on 1 February 2020
Ceased on 1 November 2020
Nature of control: significiant influence or control

Tomasz W.

Notified on 1 January 2020
Ceased on 1 February 2020
Nature of control: 75,01-100% shares

Tomasz W.

Notified on 26 October 2019
Ceased on 15 December 2019
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Barbara K.

Notified on 17 November 2018
Ceased on 26 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Danuta J.

Notified on 20 September 2018
Ceased on 17 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Barbara K.

Notified on 17 July 2018
Ceased on 20 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Dissolution Gazette Officers Persons with significant control
Cessation of a person with significant control November 1, 2020
filed on: 22nd, November 2020
Free Download (1 page)

Company search