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Luton Logistics Limited WOLVERHAMPTON

Luton Logistics started in year 1999 as Private Limited Company with registration number 03739182. The Luton Logistics company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Wolverhampton at 7 Ivy Croft. Postal code: WV9 5SE.

At the moment there are 3 directors in the the company, namely Lloyd L., Kelly W. and Janet L.. In addition one secretary - Lloyd L. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the WV9 5SE postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0265045 . It is located at Unit 15, Watery Lane Industrial Estate, Willenhall with a total of 8 carsand 2 trailers.

Luton Logistics Limited Address / Contact

Office Address 7 Ivy Croft
Office Address2 Pendeford
Town Wolverhampton
Post code WV9 5SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03739182
Date of Incorporation Wed, 24th Mar 1999
Industry Freight transport by road
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Lloyd L.

Position: Director

Appointed: 24 March 1999

Lloyd L.

Position: Secretary

Appointed: 24 March 1999

Kelly W.

Position: Director

Appointed: 24 March 1999

Janet L.

Position: Director

Appointed: 24 March 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 1999

Resigned: 24 March 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 24 March 1999

Resigned: 24 March 1999

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we researched, there is Lloyd L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Janet L. This PSC owns 25-50% shares and has 25-50% voting rights.

Lloyd L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Janet L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth99 985102 75776 56562 93240 41040 138      
Balance Sheet
Current Assets95 933158 963109 54092 88096 090111 02584 237104 65890 362118 16756 0112 553
Net Assets Liabilities     40 13831 30938 08817 03212 343-11 944-17 597
Cash Bank In Hand45 57936 83646 06418 15325 093       
Debtors50 354122 12763 47674 72774 845       
Net Assets Liabilities Including Pension Asset Liability99 985102 75776 56562 93240 41040 138      
Tangible Fixed Assets48 41053 20556 10152 64031 632       
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 000       
Profit Loss Account Reserve98 985101 75775 56561 93239 410       
Shareholder Funds99 985102 75776 56562 93240 41040 138      
Other
Accrued Liabilities Deferred Income       2 5883 4183 0091 500600
Average Number Employees During Period       -5-5-6-5-2
Creditors     111 63392 93995 33066 45069 64441 4425 047
Fixed Assets48 41053 20556 10152 64031 63239 15638 00027 25020 92816 1356 2274 670
Net Current Assets Liabilities51 57549 55220 46410 29210 6082 8124 86112 33824 52249 05014 569-2 494
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    3 8483 4203 8413 010610527  
Total Assets Less Current Liabilities99 985102 75776 56564 76242 24041 96833 13939 58845 45065 18520 7962 176
Accrued Liabilities Not Expressed Within Creditors Subtotal     1 8301 8301 500    
Accruals Deferred Income   1 8301 8301 830      
Creditors Due Within One Year44 358109 41189 07682 58889 330111 633      
Tangible Fixed Assets Additions 26 00126 49513 500533       
Tangible Fixed Assets Cost Or Valuation97 415105 421118 667132 16787 255       
Tangible Fixed Assets Depreciation49 00552 21662 56679 52755 623       
Tangible Fixed Assets Depreciation Charged In Period 16 92118 00916 96112 102       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 13 7107 659 36 006       
Tangible Fixed Assets Disposals 17 99513 249 45 445       

Transport Operator Data

Unit 15
Address Watery Lane Industrial Estate , Watery Lane
City Willenhall
Post code WV13 3SU
Vehicles 8
Trailers 2

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 2023-03-31
filed on: 21st, December 2023 		Free Download (4 pages)

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