Luffenhall Transport Ltd in Forest Road LEICESTER

Luffenhall Transport Ltd LEICESTER

Luffenhall Transport Ltd was formally closed on 2023-02-21. Luffenhall Transport was a private limited company that was located at Unit 1C, 55, Forest Road, Leicester, LE5 0BT, ENGLAND. Its net worth was valued to be approximately 1 pound, while the fixed assets that belonged to the company amounted to 0 pounds. This company (incorporated on 2014-03-20) was run by 1 director.
Director Mohammed A. who was appointed on 22 February 2022.

The company was officially categorised as "freight transport by road" (49410). The last confirmation statement was filed on 2023-01-07 and last time the annual accounts were filed was on 31 March 2021. 2016-03-20 is the date of the most recent annual return.

Luffenhall Transport Ltd Address / Contact

Office Address	Unit 1C, 55
Office Address2	Forest Road
Town	Leicester
Post code	LE5 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08950623
Date of Incorporation	Thu, 20th Mar 2014
Date of Dissolution	Tue, 21st Feb 2023
Industry	Freight transport by road
End of financial Year	31st March
Company age	9 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Sun, 21st Jan 2024
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Mohammed A.

Position: Director

Appointed: 22 February 2022

Suleiman M.

Position: Director

Appointed: 26 July 2019

Resigned: 22 February 2022

Michael C.

Position: Director

Appointed: 29 November 2018

Resigned: 26 July 2019

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 29 November 2018

Timothy G.

Position: Director

Appointed: 17 November 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 15 March 2017

Resigned: 17 November 2017

Jake W.

Position: Director

Appointed: 05 July 2016

Resigned: 15 March 2017

Graeme M.

Position: Director

Appointed: 28 March 2014

Resigned: 05 July 2016

Terence D.

Position: Director

Appointed: 20 March 2014

Resigned: 28 March 2014

People with significant control

Mohammed A.

Notified on	22 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Suleiman M.

Notified on	26 July 2019
Ceased on	22 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael C.

Notified on	29 November 2018
Ceased on	26 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	29 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy G.

Notified on	17 November 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

Notified on	15 March 2017
Ceased on	17 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jake W.

Notified on	5 July 2016
Ceased on	15 March 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Net Worth	1	1

Balance Sheet
Current Assets	1 111	1 639	1	703	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Creditors		1 638		702
Net Current Assets Liabilities	1	2	1	1	1	1	1
Total Assets Less Current Liabilities	1	2	1	1	1	1	1
Average Number Employees During Period						1	1
Accruals Deferred Income	-1	1
Creditors Due Within One Year	1 110	1 637

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 21st, February 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 21st, February 2023	gazette	Free Download (1 page)
CH01	On Wed, 16th Nov 2022 director's details were changed filed on: 28th, December 2022	officers	Free Download (2 pages)
CH01	On Wed, 21st Dec 2022 director's details were changed filed on: 28th, December 2022	officers	Free Download (2 pages)
AD01	Address change date: Wed, 21st Dec 2022. New Address: Unit 1C, 55 Forest Road Leicester LE5 0BT. Previous address: 191 Washington Street Bradford BD8 9QP United Kingdom filed on: 21st, December 2022	address	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 6th, December 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 26th, November 2022	dissolution	Free Download (1 page)
TM01	Tue, 22nd Feb 2022 - the day director's appointment was terminated filed on: 24th, February 2022	officers	Free Download (1 page)
AD01	Address change date: Thu, 24th Feb 2022. New Address: 191 Washington Street Bradford BD8 9QP. Previous address: 320 Beavers Lane Hounslow TW4 6HJ England filed on: 24th, February 2022	address	Free Download (1 page)
AP01	On Tue, 22nd Feb 2022 new director was appointed. filed on: 24th, February 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 14th, December 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 15th, January 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 11th, November 2019	accounts	Free Download (5 pages)
AP01	On Fri, 26th Jul 2019 new director was appointed. filed on: 19th, August 2019	officers	Free Download (2 pages)
TM01	Fri, 26th Jul 2019 - the day director's appointment was terminated filed on: 19th, August 2019	officers	Free Download (1 page)
AD01	Address change date: Mon, 19th Aug 2019. New Address: 320 Beavers Lane Hounslow TW4 6HJ. Previous address: 42 Holloway Close Amesbury Salisbury SP4 7DF United Kingdom filed on: 19th, August 2019	address	Free Download (1 page)
TM01	Thu, 29th Nov 2018 - the day director's appointment was terminated filed on: 11th, December 2018	officers	Free Download (1 page)
AP01	On Thu, 29th Nov 2018 new director was appointed. filed on: 11th, December 2018	officers	Free Download (2 pages)
AD01	Address change date: Tue, 11th Dec 2018. New Address: 42 Holloway Close Amesbury Salisbury SP4 7DF. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB England filed on: 11th, December 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 10th, September 2018	accounts	Free Download (5 pages)
AD01	Address change date: Tue, 3rd Jul 2018. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 27 London Road Hindhead GU26 6AB United Kingdom filed on: 3rd, July 2018	address	Free Download (1 page)
TM01	Thu, 5th Apr 2018 - the day director's appointment was terminated filed on: 3rd, July 2018	officers	Free Download (1 page)
AP01	On Thu, 5th Apr 2018 new director was appointed. filed on: 3rd, July 2018	officers	Free Download (2 pages)
TM01	Fri, 17th Nov 2017 - the day director's appointment was terminated filed on: 6th, February 2018	officers	Free Download (1 page)
AD01	Address change date: Tue, 6th Feb 2018. New Address: 27 London Road Hindhead GU26 6AB. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 6th, February 2018	address	Free Download (1 page)
AP01	On Fri, 17th Nov 2017 new director was appointed. filed on: 6th, February 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 14th, November 2017	accounts	Free Download (5 pages)
TM01	Wed, 15th Mar 2017 - the day director's appointment was terminated filed on: 25th, March 2017	officers	Free Download (1 page)
AP01	On Wed, 15th Mar 2017 new director was appointed. filed on: 25th, March 2017	officers	Free Download (2 pages)
AD01	Address change date: Fri, 24th Mar 2017. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 8 the Drove Andover SP10 3DL United Kingdom filed on: 24th, March 2017	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 17th, November 2016	accounts	Free Download (5 pages)
AD01	Address change date: Tue, 12th Jul 2016. New Address: 8 the Drove Andover SP10 3DL. Previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA filed on: 12th, July 2016	address	Free Download (1 page)
AP01	On Tue, 5th Jul 2016 new director was appointed. filed on: 12th, July 2016	officers	Free Download (2 pages)
TM01	Tue, 5th Jul 2016 - the day director's appointment was terminated filed on: 12th, July 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 20th Mar 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2015 filed on: 11th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 20th Mar 2015 with full list of members filed on: 29th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Sun, 29th Mar 2015: 1.00 GBP	capital
CH01	On Wed, 2nd Apr 2014 director's details were changed filed on: 17th, April 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 11th Apr 2014. Old Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 11th, April 2014	address	Free Download (1 page)
AP01	On Fri, 11th Apr 2014 new director was appointed. filed on: 11th, April 2014	officers	Free Download (2 pages)
TM01	Fri, 11th Apr 2014 - the day director's appointment was terminated filed on: 11th, April 2014	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, March 2014	incorporation	Free Download (38 pages)

Luffenhall Transport Ltd LEICESTER

Luffenhall Transport Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Suleiman M.

Michael C.

Terry D.

Timothy G.

Terence D.

Jake W.

Graeme M.

Terence D.

People with significant control

Annual reports financial information

Company filings

Company search

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