Luttpan Logistics Ltd is a private limited company situated at 9 Moat Close, Holbury, Southampton SO45 2FH. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-01-03, this 6-year-old company is run by 2 directors and 1 secretary.
Director Ernestina P., appointed on 25 December 2018. Director Sadat P., appointed on 03 January 2018.
As far as secretaries are concerned, we can name: Ernestina P., appointed on 04 May 2022.
The company is officially classified as "freight transport by road" (SIC: 49410), "residential care activities for the elderly and disabled" (Standard Industrial Classification: 87300).
The latest confirmation statement was sent on 2023-01-02 and the due date for the subsequent filing is 2024-01-16. Additionally, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 9 Moat Close |
| Office Address2 | Holbury |
| Town | Southampton |
| Post code | SO45 2FH |
| Country of origin | United Kingdom |
| Registration Number | 11132199 |
| Date of Incorporation | Wed, 3rd Jan 2018 |
| Industry | Freight transport by road |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Secretary
Appointed: 04 May 2022
Position: Director
Appointed: 25 December 2018
Position: Director
Appointed: 03 January 2018
The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Sadat P. The abovementioned PSC has 50,01-75% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ernestina P. This PSC owns 25-50% shares and has 25-50% voting rights.
Sadat P.
| Notified on | 3 January 2018 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights |
Ernestina P.
| Notified on | 4 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Current Assets | 454 | 344 | 1 122 | ||
| Net Assets Liabilities | 115 | 2 148 | 2 254 | 10 565 | 10 565 |
| Other | |||||
| Creditors | 10 589 | 6 601 | 13 067 | 1 456 | 1 456 |
| Fixed Assets | 10 250 | 8 405 | 14 199 | 12 021 | 12 021 |
| Net Current Assets Liabilities | -10 135 | -6 257 | -11 945 | -1 456 | -1 456 |
| Total Assets Less Current Liabilities | 115 | 2 148 | 8 706 | 10 565 | 10 565 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-02 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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