Vernon Land Transport Limited is a private limited company situated at Unit 8, Leeds Bradford Airport Estate, Leeds LS19 7WP. Incorporated on 2018-07-02, this 5-year-old company is run by 2 directors.
Director Andrew L., appointed on 20 August 2019. Director Claire J., appointed on 20 August 2019.
The company is categorised as "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103). According to official database there was a name change on 2018-07-12 and their previous name was Logistics Vlt Limited.
The latest confirmation statement was filed on 2022-12-15 and the due date for the subsequent filing is 2023-12-29. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Unit 8, Leeds Bradford Airport Estate |
| Town | Leeds |
| Post code | LS19 7WP |
| Country of origin | United Kingdom |
| Registration Number | 11441896 |
| Date of Incorporation | Mon, 2nd Jul 2018 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| 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 | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 20 August 2019
Position: Director
Appointed: 20 August 2019
The list of persons with significant control that own or control the company includes 5 names. As BizStats discovered, there is Christine L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Vernon L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Claire J., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Christine L.
| Notified on | 10 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vernon L.
| Notified on | 10 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Claire J.
| Notified on | 20 August 2019 |
| Ceased on | 10 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew L.
| Notified on | 20 August 2019 |
| Ceased on | 10 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vernon L.
| Notified on | 2 July 2018 |
| Ceased on | 20 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Logistics Vlt | July 12, 2018 |
| Vlt Logistics | July 11, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 400 | 842 550 | 842 550 |
| Other | ||||
| Amounts Owed To Related Parties | 842 150 | |||
| Creditors | 842 150 | |||
| Investments Fixed Assets | 842 450 | 842 450 | 842 450 | |
| Investments In Subsidiaries | 842 450 | 842 450 | 842 450 | |
| Issue Equity Instruments | 100 | 300 | ||
| Net Current Assets Liabilities | 100 | -842 050 | 100 | |
| Number Shares Issued Fully Paid | 100 | 400 | 400 | 400 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 15th December 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (10 pages) |
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