Luttercliffe Duty Ltd LEICESTER


Luttercliffe Duty started in year 2014 as Private Limited Company with registration number 09317666. The Luttercliffe Duty company has been functioning successfully for ten years now and its status is active. The firm's office is based in Leicester at Unit 1C, 55. Postal code: LE5 0BT.

The company has one director. Mohammed A., appointed on 2 February 2023. There are currently no secretaries appointed. As of 29 March 2024, there were 8 ex directors - Clayton B., Robert C. and others listed below. There were no ex secretaries.

Luttercliffe Duty 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 09317666
Date of Incorporation Wed, 19th Nov 2014
Industry Maintenance and repair of motor vehicles
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Mohammed A.

Position: Director

Appointed: 02 February 2023

Clayton B.

Position: Director

Appointed: 24 November 2020

Resigned: 02 February 2023

Robert C.

Position: Director

Appointed: 13 August 2020

Resigned: 24 November 2020

Kacper J.

Position: Director

Appointed: 30 July 2019

Resigned: 13 August 2020

Terence D.

Position: Director

Appointed: 13 June 2017

Resigned: 30 July 2019

Terence D.

Position: Director

Appointed: 13 June 2017

Resigned: 13 June 2017

Chris H.

Position: Director

Appointed: 18 May 2015

Resigned: 13 June 2017

Keegan P.

Position: Director

Appointed: 14 April 2015

Resigned: 18 May 2015

Terence D.

Position: Director

Appointed: 19 November 2014

Resigned: 14 April 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 6 names. As we identified, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Clayton B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Robert C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on 2 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Clayton B.

Notified on 24 November 2020
Ceased on 2 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert C.

Notified on 13 August 2020
Ceased on 24 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kacper J.

Notified on 30 July 2019
Ceased on 13 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terence D.

Notified on 13 June 2017
Ceased on 30 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Chris H.

Notified on 30 June 2016
Ceased on 13 June 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth1       
Balance Sheet
Current Assets1 8581 858111111
Net Assets Liabilities Including Pension Asset Liability1       
Reserves/Capital
Called Up Share Capital1       
Shareholder Funds1       
Other
Average Number Employees During Period    1111
Creditors1 8571 857      
Net Current Assets Liabilities11111111
Total Assets Less Current Liabilities11111111
Creditors Due Within One Year1 857       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-11-19
filed on: 23rd, November 2023
Free Download (5 pages)

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