LAVERTON LOGISTICS LTD - BRADFORD
| Company Profile | Company Filings |
Overview
LAVERTON LOGISTICS LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
LAVERTON LOGISTICS LTD was incorporated 9 years ago on 21/07/2014 and has the registered number: 09138742. The accounts status is MICRO ENTITY.
LAVERTON LOGISTICS LTD was incorporated 9 years ago on 21/07/2014 and has the registered number: 09138742. The accounts status is MICRO ENTITY.
LAVERTON LOGISTICS LTD - BRADFORD
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 / 7 | 31/07/2021 |
Registered Office
191 WASHINGTON STREET
BRADFORD
BD8 9QP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2022 | 05/07/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-03-03 | CURRENT |
| MR BRIAN HENDERSON | Mar 1955 | British | Director | 2016-09-01 UNTIL 2017-03-14 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-11-14 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-14 UNTIL 2017-09-08 | RESIGNED |
| MR RARES CRISAN | Apr 1995 | Romanian | Director | 2018-11-14 UNTIL 2019-08-09 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-07-21 UNTIL 2014-08-06 | RESIGNED |
| MR ADAM CHECKLEY | Aug 1972 | British | Director | 2019-08-09 UNTIL 2022-03-03 | RESIGNED |
| STAN CHITOI | Jul 1979 | Romanian | Director | 2014-08-06 UNTIL 2016-06-28 | RESIGNED |
| MR MOHAMMED ASAN | Sep 1991 | British | Director | 2017-09-08 UNTIL 2018-04-05 | RESIGNED |
| BOYAN BOTEV | May 1966 | Bulgarian | Director | 2016-06-28 UNTIL 2016-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-03-03 | 12/1996 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Adam Checkley | 2019-08-09 - 2022-03-03 | 8/1972 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Rares Crisan | 2018-11-14 - 2019-08-09 | 4/1995 | Milton Keynes |
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 - 2018-11-14 | 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 Mohammed Asan | 2017-09-08 - 2018-04-05 | 9/1991 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-03-14 - 2017-09-08 | 1/1945 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
| Mr Boyan Nikolov Botev | 2016-06-30 - 2016-09-01 | 5/1966 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Laverton Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-24 | 31-07-2021 | £1 equity |
| Laverton Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-16 | 31-07-2020 | £1 equity |
| Laverton Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-04 | 31-07-2019 | £1 equity |
| Laverton Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-28 | 31-07-2018 | £1 equity |
| Laverton Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-17 | 31-07-2017 | £1 equity |
| Laverton Logistics Ltd Accounts | 2017-04-13 | 31-07-2016 | £1 equity |
| Laverton Logistics Ltd Accounts | 2016-02-27 | 31-07-2015 | £1 equity |