LEVENTHORPE LOGISTICS LTD - HAYES
| Company Profile | Company Filings |
Overview
LEVENTHORPE LOGISTICS LTD is a Private Limited Company from HAYES UNITED KINGDOM and has the status: Active.
LEVENTHORPE LOGISTICS LTD was incorporated 10 years ago on 20/03/2014 and has the registered number: 08950258. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
LEVENTHORPE LOGISTICS LTD was incorporated 10 years ago on 20/03/2014 and has the registered number: 08950258. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
LEVENTHORPE LOGISTICS LTD - HAYES
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
652 UXBRIDGE ROAD
HAYES
UB4 0RY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SULIMAN CISSE | Mar 1985 | British | Director | 2021-04-06 | CURRENT |
| DEREK WILSON | May 1969 | British | Director | 2015-04-20 UNTIL 2015-06-18 | RESIGNED |
| ROBERT MARTIN | Nov 1976 | British | Director | 2015-06-18 UNTIL 2015-12-04 | RESIGNED |
| MR ANTHONY MALVERN | Nov 1980 | British | Director | 2020-01-09 UNTIL 2020-08-21 | RESIGNED |
| STUART KEYLAND | May 1971 | British | Director | 2016-02-18 UNTIL 2017-03-02 | RESIGNED |
| PETER KEMP | Jan 1966 | British | Director | 2015-12-04 UNTIL 2016-02-18 | RESIGNED |
| MARTIN KELLY | May 1969 | British | Director | 2014-04-02 UNTIL 2015-04-20 | RESIGNED |
| MR KEN HOPE | Aug 1960 | British | Director | 2020-08-21 UNTIL 2020-12-01 | RESIGNED |
| MR MARTYN KEITH HIGGINSON | Mar 1974 | British | Director | 2018-07-17 UNTIL 2019-04-05 | RESIGNED |
| MR JERMAINE GAYLE | Aug 1982 | British | Director | 2020-12-01 UNTIL 2021-04-06 | RESIGNED |
| MR LESLIE CHARLES FRANCIS | Jan 1981 | British | Director | 2017-03-02 UNTIL 2018-04-04 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-20 UNTIL 2014-04-02 | RESIGNED |
| MR FELIX CARDOSO | Jul 1979 | Portuguese | Director | 2019-04-05 UNTIL 2020-01-09 | RESIGNED |
| MR DAVID STUART CADDLE | Dec 1967 | British | Director | 2018-04-04 UNTIL 2018-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Suliman Cisse | 2021-04-06 | 3/1985 | Hayes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jermaine Gayle | 2020-12-01 - 2021-04-06 | 8/1982 | Wednesbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ken Hope | 2020-08-21 - 2020-12-01 | 8/1960 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Anthony Malvern | 2020-01-09 - 2020-08-21 | 11/1980 | Runcorn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Felix Cardoso | 2019-04-05 - 2020-01-09 | 7/1979 | Ilford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Martyn Keith Higginson | 2018-07-17 - 2019-04-05 | 3/1974 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr David Stuart Caddle | 2018-04-04 - 2018-07-17 | 12/1967 | Coatbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Leslie Charles Francis | 2017-03-02 - 2018-04-04 | 1/1981 | Leeds | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Leventhorpe Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-12-02 | 31-03-2023 | £1 equity |
| Leventhorpe Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-01 | 31-03-2022 | £1 equity |
| Leventhorpe Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-15 | 31-03-2021 | £1 equity |
| Leventhorpe Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-15 | 31-03-2020 | £1 equity |
| Leventhorpe Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-09 | 31-03-2019 | £1 equity |
| Leventhorpe Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-11 | 31-03-2018 | £1 equity |
| Leventhorpe Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-11-15 | 31-03-2017 | £1 equity |
| Leventhorpe Logistics Ltd Accounts | 2016-11-08 | 31-03-2016 | £1 equity |
| Leventhorpe Logistics Ltd Accounts | 2015-12-11 | 31-03-2015 | £1 equity |