LAXTON TRANSPORT LTD - LEICESTER
| Company Profile | Company Filings |
Overview
LAXTON TRANSPORT LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
LAXTON TRANSPORT LTD was incorporated 10 years ago on 15/04/2014 and has the registered number: 08997835. The accounts status is MICRO ENTITY.
LAXTON TRANSPORT LTD was incorporated 10 years ago on 15/04/2014 and has the registered number: 08997835. The accounts status is MICRO ENTITY.
LAXTON TRANSPORT LTD - LEICESTER
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-04-05 | CURRENT |
| VIKTORS STEPKA | Nov 1983 | Latvian | Director | 2016-11-28 UNTIL 2017-03-15 | RESIGNED |
| PETER SKINNER | Mar 1963 | British | Director | 2015-09-17 UNTIL 2016-01-06 | RESIGNED |
| BOGDAN RATA | Jul 1992 | Romanian | Director | 2014-10-07 UNTIL 2015-09-17 | RESIGNED |
| MR LILA NEMBANG | Jul 1980 | Nepalese | Director | 2020-07-28 UNTIL 2022-04-05 | RESIGNED |
| DAVID MCDERMOTT | Apr 1971 | British | Director | 2016-04-05 UNTIL 2016-05-18 | RESIGNED |
| MR ANTONIO FURTADO | Jul 1960 | Portuguese | Director | 2019-04-17 UNTIL 2020-07-28 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-04-15 UNTIL 2014-06-05 | RESIGNED |
| RUSSELL FORREST | Dec 1961 | British | Director | 2016-01-06 UNTIL 2016-04-05 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-15 UNTIL 2017-10-18 | RESIGNED |
| ROBERT WILLIAM DAY | Sep 1958 | British | Director | 2014-06-05 UNTIL 2014-10-07 | RESIGNED |
| MR KRZYSZTOF BARCHAN | Mar 1983 | Polish | Director | 2016-05-18 UNTIL 2016-11-28 | RESIGNED |
| MR JOHN LEE CAWLEY | Jun 1966 | British | Director | 2017-10-18 UNTIL 2019-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-04-05 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Lila Nembang | 2020-07-28 - 2022-04-05 | 7/1980 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Antonio Furtado | 2019-04-17 - 2020-07-28 | 7/1960 | Southall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr John Lee Cawley | 2017-10-18 - 2019-04-17 | 6/1966 | Widnes |
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 - 2017-10-18 | 1/1945 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Laxton Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-11-19 | 30-04-2022 | £1 equity |
| Laxton Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-22 | 30-04-2021 | £1 equity |
| Laxton Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-16 | 30-04-2020 | £1 equity |
| Laxton Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-07 | 30-04-2019 | £1 equity |
| Laxton Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 30-04-2018 | £1 equity |
| Laxton Transport Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-11 | 30-04-2017 | £1 equity |
| Laxton Transport Ltd Accounts | 2017-01-25 | 30-04-2016 | £1 equity |
| Laxton Transport Ltd Accounts | 2016-01-13 | 30-04-2015 | £1 equity |