LUDBROOK TRANSPORT LTD - LEICESTER
| Company Profile | Company Filings |
Overview
LUDBROOK TRANSPORT LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
LUDBROOK TRANSPORT LTD was incorporated 10 years ago on 04/04/2014 and has the registered number: 08978988. The accounts status is MICRO ENTITY.
LUDBROOK TRANSPORT LTD was incorporated 10 years ago on 04/04/2014 and has the registered number: 08978988. The accounts status is MICRO ENTITY.
LUDBROOK TRANSPORT 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 |
|---|---|
| 04/04/2022 | 18/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-06-16 | CURRENT |
| MR RICHARD LAING | Jun 1985 | British | Director | 2019-12-19 UNTIL 2020-03-23 | RESIGNED |
| MR DAVID JARRETT | Feb 1980 | British | Director | 2020-03-23 UNTIL 2020-09-22 | RESIGNED |
| MR DARREN PINNINGTON | Aug 1981 | British | Director | 2019-02-08 UNTIL 2019-05-16 | RESIGNED |
| MR WAYNE EDWARD WILLIAM PHILLIPS | Jun 1983 | British | Director | 2014-04-18 UNTIL 2014-07-21 | RESIGNED |
| KEVIN O'GORMAN | Mar 1959 | British | Director | 2016-04-25 UNTIL 2017-04-05 | RESIGNED |
| MR STEVEN MITCHELL | Jun 1971 | British | Director | 2019-05-16 UNTIL 2019-12-19 | RESIGNED |
| MR PETER GILL | Mar 1980 | British | Director | 2021-02-05 UNTIL 2022-06-16 | RESIGNED |
| MR ERROL MARSTON | Jul 1950 | British | Director | 2018-10-03 UNTIL 2019-02-08 | RESIGNED |
| MR CHRISTOPHER ROSS MAY | Dec 1970 | British | Director | 2017-11-15 UNTIL 2018-04-05 | RESIGNED |
| ANDREW BRYANT | Mar 1969 | British | Director | 2014-10-15 UNTIL 2014-12-15 | RESIGNED |
| MR RAYAN FRANCIS BALDEO | Jun 1967 | Jamaican | Director | 2018-05-21 UNTIL 2018-10-03 | RESIGNED |
| MR HAMAD ELENIZY | Feb 1998 | British | Director | 2020-11-10 UNTIL 2021-02-05 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-05-21 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-04-04 UNTIL 2014-04-18 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-04-05 UNTIL 2017-06-13 | RESIGNED |
| MR DAVID CLITHEROE | Nov 1982 | British | Director | 2020-09-22 UNTIL 2020-11-10 | RESIGNED |
| BYRON CAMPBELL | Mar 1966 | British | Director | 2017-06-13 UNTIL 2017-11-15 | RESIGNED |
| DAVID BRADSHAW | Jan 1966 | British | Director | 2014-07-21 UNTIL 2014-10-15 | RESIGNED |
| ANDREW SUTTIE | Jun 1954 | British | Director | 2014-12-15 UNTIL 2016-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-06-16 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Peter Gill | 2021-02-05 - 2022-06-16 | 3/1980 | Hayes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Hamad Elenizy | 2020-11-10 - 2021-02-05 | 2/1998 | Harrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr David Clitheroe | 2020-09-22 - 2020-11-10 | 11/1982 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr David Jarrett | 2020-03-23 - 2020-09-22 | 2/1980 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Richard Laing | 2019-12-19 - 2020-03-23 | 6/1985 | Northolt |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Steven Mitchell | 2019-05-16 - 2019-12-19 | 6/1971 | Rochester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Darren Pinnington | 2019-02-08 - 2019-05-16 | 8/1981 | St. Helens |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Errol Marston | 2018-10-03 - 2019-02-08 | 7/1950 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Rayan Francis Baldeo | 2018-05-21 - 2018-10-03 | 6/1967 | London |
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 - 2018-05-21 | 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 Christopher Ross May | 2017-11-15 - 2018-04-05 | 12/1970 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Byron Roy Campbell | 2017-06-13 - 2017-11-15 | 3/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-04-05 - 2017-06-13 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Kevin Ogorman | 2016-04-25 - 2017-04-05 | 3/1959 | Bristol | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ludbrook Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-25 | 30-04-2021 | £1 equity |
| Ludbrook Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-20 | 30-04-2020 | £1 equity |
| Ludbrook Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-08 | 30-04-2019 | £1 equity |
| Ludbrook Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 30-04-2018 | £1 equity |
| Ludbrook Transport Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-12 | 30-04-2017 | £1 equity |
| Ludbrook Transport Ltd Accounts | 2016-12-24 | 30-04-2016 | £1 equity |
| Ludbrook Transport Ltd Accounts | 2015-12-30 | 30-04-2015 | £1 equity |