Lynworth Transport Ltd in PETERBOROUGH

Lynworth Transport Ltd PETERBOROUGH

Lynworth Transport started in year 2014 as Private Limited Company with registration number 09056476. The Lynworth Transport company has been functioning successfully for ten years now and its status is active. The firm's office is based in Peterborough at 172 Montagu Road. Postal code: PE4 6EP.

The firm has one director. Mariyana R., appointed on 10 July 2023. There are currently no secretaries appointed. As of 26 April 2024, there were 9 ex directors - Chris C., Tom T. and others listed below. There were no ex secretaries.

Lynworth Transport Ltd Address / Contact

Office Address	172 Montagu Road
Town	Peterborough
Post code	PE4 6EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09056476
Date of Incorporation	Tue, 27th May 2014
Industry	Licensed carriers
End of financial Year	31st May
Company age	10 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Mariyana R.

Position: Director

Appointed: 10 July 2023

Chris C.

Position: Director

Appointed: 11 September 2020

Resigned: 10 July 2023

Tom T.

Position: Director

Appointed: 08 April 2020

Resigned: 11 September 2020

Mustafa M.

Position: Director

Appointed: 16 September 2019

Resigned: 08 April 2020

Mazhar H.

Position: Director

Appointed: 10 December 2018

Resigned: 16 September 2019

Joshua R.

Position: Director

Appointed: 08 June 2018

Resigned: 10 December 2018

Niesha S.

Position: Director

Appointed: 11 April 2018

Resigned: 08 June 2018

Sebastian B.

Position: Director

Appointed: 09 April 2015

Resigned: 11 April 2018

Qasam R.

Position: Director

Appointed: 11 June 2014

Resigned: 09 April 2015

Terence D.

Position: Director

Appointed: 27 May 2014

Resigned: 11 June 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 8 names. As BizStats identified, there is Mariyana R. 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 Chris C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Tom T., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mariyana R.

Notified on	10 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chris C.

Notified on	11 September 2020
Ceased on	10 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tom T.

Notified on	8 April 2020
Ceased on	11 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mustafa M.

Notified on	16 September 2019
Ceased on	8 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mazhar H.

Notified on	10 December 2018
Ceased on	16 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joshua R.

Notified on	8 June 2018
Ceased on	10 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Niesha S.

Notified on	11 April 2018
Ceased on	8 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sebastian B.

Notified on	6 April 2016
Ceased on	11 April 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	1	1

Balance Sheet
Current Assets	177	399	569	44	30	1	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
Average Number Employees During Period						1	1	1	1
Creditors		398	568	43	29
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Accruals Deferred Income	-1	-1
Creditors Due Within One Year	176	399

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 17th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 17th, January 2024	accounts	Free Download (5 pages)
CH01	On 2023/07/10 director's details were changed filed on: 25th, July 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/07/10. filed on: 24th, July 2023	officers	Free Download (2 pages)
TM01	2023/07/10 - the day director's appointment was terminated filed on: 24th, July 2023	officers	Free Download (1 page)
AD01	Address change date: 2023/07/24. New Address: 172 Montagu Road Peterborough PE4 6EP. Previous address: 40 Elgin Avenue Wigan WN4 0RH United Kingdom filed on: 24th, July 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 12th, December 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 3rd, February 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 26th, April 2021	accounts	Free Download (5 pages)
AP01	New director appointment on 2020/09/11. filed on: 28th, September 2020	officers	Free Download (2 pages)
TM01	2020/09/11 - the day director's appointment was terminated filed on: 28th, September 2020	officers	Free Download (1 page)
AD01	Address change date: 2020/09/28. New Address: 40 Elgin Avenue Wigan WN4 0RH. Previous address: 106 st. Georges Road Stafford ST17 4LZ United Kingdom filed on: 28th, September 2020	address	Free Download (1 page)
AP01	New director appointment on 2020/04/08. filed on: 24th, April 2020	officers	Free Download (2 pages)
TM01	2020/04/08 - the day director's appointment was terminated filed on: 24th, April 2020	officers	Free Download (1 page)
AD01	Address change date: 2020/04/24. New Address: 106 st. Georges Road Stafford ST17 4LZ. Previous address: Flatt 33 Coniston House Wyndham Road London SE5 0UF United Kingdom filed on: 24th, April 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 24th, January 2020	accounts	Free Download (5 pages)
AP01	New director appointment on 2019/09/16. filed on: 7th, October 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/10/07. New Address: Flatt 33 Coniston House Wyndham Road London SE5 0UF. Previous address: 44 Campion Close London E6 5PF United Kingdom filed on: 7th, October 2019	address	Free Download (1 page)
TM01	2019/09/16 - the day director's appointment was terminated filed on: 7th, October 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 5th, February 2019	accounts	Free Download (5 pages)
AP01	New director appointment on 2018/12/10. filed on: 19th, December 2018	officers	Free Download (2 pages)
AD01	Address change date: 2018/12/19. New Address: 44 Campion Close London E6 5PF. Previous address: 63 Horsfall Street Morley Leeds LS27 9QY United Kingdom filed on: 19th, December 2018	address	Free Download (1 page)
TM01	2018/12/10 - the day director's appointment was terminated filed on: 19th, December 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/06/19. New Address: 63 Horsfall Street Morley Leeds LS27 9QY. Previous address: Flat 8, Spring House 362 Myrtle Road Sheffield S2 3HS England filed on: 19th, June 2018	address	Free Download (1 page)
TM01	2018/06/08 - the day director's appointment was terminated filed on: 19th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/06/08. filed on: 19th, June 2018	officers	Free Download
AD01	Address change date: 2018/04/19. New Address: Flat 8, Spring House 362 Myrtle Road Sheffield S2 3HS. Previous address: 3 Rossiter Close Melton Mowbray LE13 0NZ United Kingdom filed on: 19th, April 2018	address	Free Download (1 page)
TM01	2018/04/11 - the day director's appointment was terminated filed on: 19th, April 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/11. filed on: 19th, April 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 22nd, February 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/05/31 filed on: 7th, February 2017	accounts	Free Download (4 pages)
CH01	On 2016/11/09 director's details were changed filed on: 17th, November 2016	officers	Free Download (2 pages)
AD01	Address change date: 2016/11/17. New Address: 3 Rossiter Close Melton Mowbray LE13 0NZ. Previous address: Flat 10, Johnson Court Sysonby Street Melton Mowbray LE13 0GJ filed on: 17th, November 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/27 with full list of members filed on: 13th, June 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/13	capital
AA	Accounts for a micro company for the period ending on 2015/05/31 filed on: 20th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/27 with full list of members filed on: 3rd, June 2015	annual return	Free Download (3 pages)
AD01	Address change date: 2015/04/14. New Address: Flat 10, Johnson Court Sysonby Street Melton Mowbray LE13 0GJ. Previous address: 19 York Avenue Wolverhampton WV3 9BX United Kingdom filed on: 14th, April 2015	address	Free Download (1 page)
TM01	2015/04/09 - the day director's appointment was terminated filed on: 14th, April 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/04/09. filed on: 14th, April 2015	officers	Free Download (2 pages)
TM01	2014/06/18 - the day director's appointment was terminated filed on: 18th, June 2014	officers	Free Download (1 page)
AD01	Change of registered office on 2014/06/18 from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 18th, June 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/06/18. filed on: 18th, June 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, May 2014	incorporation	Free Download (38 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/27	capital

Lynworth Transport Ltd PETERBOROUGH

Lynworth Transport Ltd Address / Contact

Company Information / Profile

Company staff

Mariyana R.

Chris C.

Tom T.

Mustafa M.

Mazhar H.

Joshua R.

Niesha S.

Sebastian B.

Qasam R.

Terence D.

People with significant control

Annual reports financial information

Company filings

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