LASTMINUTE TRANSPORTATION LTD - POOLE


Company Profile Company Filings

Overview

LASTMINUTE TRANSPORTATION LTD is a Private Limited Company from POOLE ENGLAND and has the status: Active.
LASTMINUTE TRANSPORTATION LTD was incorporated 2 years ago on 10/06/2022 and has the registered number: 14164371. The accounts status is NO ACCOUNTS FILED and accounts are next due on 10/03/2024.

LASTMINUTE TRANSPORTATION LTD - POOLE

This company is listed in the following categories:
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
52243 - Cargo handling for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 10/03/2024

Registered Office

LYTCHETT HOUSE 13 FREELAND PARK
POOLE
DORSET
BH16 6FA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAURICIO TORRES MACHADO Jul 1979 Brazilian Director 2023-07-10 CURRENT
MR GRZEGORZ SZEWCZYK Jul 1985 Polish Director 2022-06-10 UNTIL 2023-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mauricio Torres Machado 2023-07-10 7/1979 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Grzegorz Szewczyk 2022-06-10 - 2023-07-10 7/1985 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FRS 105 2024-04-18 30-06-2023 £1 equity

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