LUTTERWORTH LOGISTICS LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
LUTTERWORTH LOGISTICS LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
LUTTERWORTH LOGISTICS LIMITED was incorporated 19 years ago on 24/11/2004 and has the registered number: 05295692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LUTTERWORTH LOGISTICS LIMITED was incorporated 19 years ago on 24/11/2004 and has the registered number: 05295692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LUTTERWORTH LOGISTICS LIMITED - LEICESTER
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PARK HOUSE
LEICESTER
LE1 3RW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAUL BUTLER | Oct 1966 | British | Director | 2006-11-01 | CURRENT |
MISS ANITA YEATES | Mar 1959 | British | Director | 2011-01-19 UNTIL 2012-03-15 | RESIGNED |
ROSALYN ELIZABETH LAW | Dec 1971 | British | Director | 2004-11-24 UNTIL 2007-12-11 | RESIGNED |
SAUL BUTLER | Oct 1966 | British | Secretary | 2004-11-24 UNTIL 2007-10-31 | RESIGNED |
T W SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-10-31 UNTIL 2018-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Anita Yeates | 2016-04-06 - 2020-01-31 | 3/1959 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Saul James John Butler | 2016-04-06 | 10/1966 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |