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 - LEICESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE KNITTING SERVICE LIMITED LEICESTER Dissolved... MICRO ENTITY 46640 - Wholesale of machinery for the textile industry and of sewing and knitting machines
COMPLETE SAMEDAY SOLUTIONS LTD LEICESTER Dissolved... TOTAL EXEMPTION FULL 53201 - Licensed carriers

Free Reports Available

Report Date Filed Date of Report Assets
Lutterworth Logistics Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-12 31-12-2023 £233,798 Cash £27,757 equity
Lutterworth Logistics Limited - Accounts to registrar (filleted) - small 22.3 2023-04-19 31-12-2022 £229,105 Cash £22,982 equity
Lutterworth Logistics Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £78,691 Cash £60,658 equity
Lutterworth Logistics Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £201,159 Cash £34,644 equity
Lutterworth Logistics Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £62,079 equity
Lutterworth Logistics Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £40 Cash £129,296 equity
Lutterworth Logistics Limited - Accounts to registrar - small 17.2 2017-09-26 31-12-2016 £4,036 Cash £120,163 equity
Lutterworth Logistics Limited - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £40 Cash £108,191 equity
Lutterworth Logistics Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £50 Cash £2,708 equity
Lutterworth Logistics Limited - Limited company - abbreviated - 11.0.0 2014-09-18 31-12-2013 £556 Cash £2,027 equity

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