LATTINFORD HAULAGE LTD - LEICESTER
| Company Profile | Company Filings |
Overview
LATTINFORD HAULAGE LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
LATTINFORD HAULAGE LTD was incorporated 10 years ago on 03/04/2014 and has the registered number: 08976391. The accounts status is MICRO ENTITY.
LATTINFORD HAULAGE LTD was incorporated 10 years ago on 03/04/2014 and has the registered number: 08976391. The accounts status is MICRO ENTITY.
LATTINFORD HAULAGE LTD - 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 |
|---|---|---|
| 30 / 4 | 30/04/2021 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-06-28 | CURRENT |
| KRZYSTOF SIEMIERZ | May 1983 | Polish | Director | 2015-01-12 UNTIL 2015-12-10 | RESIGNED |
| MR LEE STOCK | Dec 1978 | British | Director | 2020-07-29 UNTIL 2020-12-16 | RESIGNED |
| MICHAEL POTTER | Feb 1988 | British | Director | 2015-12-10 UNTIL 2016-11-25 | RESIGNED |
| MR PAUL ANDREW SMITH | Feb 1967 | British | Director | 2019-06-28 UNTIL 2020-02-20 | RESIGNED |
| MR GARY MISKIMMON | Nov 1973 | British | Director | 2020-12-16 UNTIL 2022-06-28 | RESIGNED |
| MR JOEL PAUL MASTERS | Nov 1986 | British | Director | 2018-12-17 UNTIL 2019-06-28 | RESIGNED |
| RONALD JOHN GRANT | Mar 1974 | British | Director | 2020-02-20 UNTIL 2020-07-29 | RESIGNED |
| CHRISTOPHER GILL | Jan 1968 | British | Director | 2014-04-10 UNTIL 2014-09-25 | RESIGNED |
| GORDON FERRIES | May 1965 | British | Director | 2014-09-25 UNTIL 2015-01-12 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-06-26 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-04-03 UNTIL 2014-04-10 | RESIGNED |
| ADRIAN CIULIN | May 1979 | Romanian | Director | 2016-11-25 UNTIL 2017-03-22 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-22 UNTIL 2017-06-09 | RESIGNED |
| MR BRENDEN JON ANNETTE | Aug 1988 | British | Director | 2018-06-26 UNTIL 2018-12-17 | RESIGNED |
| PAUL BIGGS | Oct 1963 | British | Director | 2017-06-09 UNTIL 2018-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Mohammed Ayyaz | 2022-06-28 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Gary Miskimmon | 2020-12-16 - 2022-06-28 | 11/1973 | Dagenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Lee Stock | 2020-07-29 - 2020-12-16 | 12/1978 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ronald John Grant | 2020-02-20 - 2020-07-29 | 3/1974 | Inverness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Paul Andrew Smith | 2019-06-28 - 2020-02-20 | 2/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Joel Paul Masters | 2018-12-17 - 2019-06-28 | 11/1986 | Benfleet |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Brenden Jon Annette | 2018-06-26 - 2018-12-17 | 8/1988 | Southend-On-Sea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-04-05 - 2018-06-26 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Paul Joseph Biggs | 2017-06-09 - 2018-04-05 | 10/1963 | Rainham Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-03-15 - 2017-06-09 | 1/1945 | Rainham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lattinford Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-22 | 30-04-2021 | £1 equity |
| Lattinford Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-16 | 30-04-2020 | £1 equity |
| Lattinford Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-07 | 30-04-2019 | £1 equity |
| Lattinford Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 30-04-2018 | £1 equity |
| Lattinford Haulage Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-11 | 30-04-2017 | £1 equity |
| Lattinford Haulage Ltd Accounts | 2016-12-30 | 30-04-2016 | £1 equity |
| Lattinford Haulage Ltd Accounts | 2015-12-24 | 30-04-2015 | £1 equity |