Company number 08950455
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 1
. The most likely internet sites of LUTTERWORTH HAULAGE LTD are www.lutterworthhaulage.co.uk, and www.lutterworth-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lutterworth Haulage Ltd is a Private Limited Company.
The company registration number is 08950455. Lutterworth Haulage Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Lutterworth Haulage Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . RIBEIRO-GONCALVES, Nuno is a Director of the company. Director DULEBA, Dariusz has been resigned. Director DUNNE, Terence has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DULEBA, Dariusz
Resigned: 21 January 2016
Appointed Date: 02 April 2014
46 years old
Director
DUNNE, Terence
Resigned: 02 April 2014
Appointed Date: 20 March 2014
81 years old
Persons With Significant Control
Nuno Ribeiro-Gonclaves
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
LUTTERWORTH HAULAGE LTD Events
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
09 Nov 2016
Micro company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
29 Jan 2016
Registered office address changed from 8 Farmfield Court Northampton NN3 8AF to 72 Willow Road Blaby Leicester LE8 4BF on 29 January 2016
29 Jan 2016
Termination of appointment of Dariusz Duleba as a director on 21 January 2016
...
... and 4 more events
03 Nov 2014
Registered office address changed from 144 Windsor Drive Hertford SG14 2HY United Kingdom to 8 Farmfield Court Northampton NN3 8AF on 3 November 2014
16 Apr 2014
Appointment of Dariusz Duleba as a director
16 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 16 April 2014
16 Apr 2014
Termination of appointment of Terence Dunne as a director
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20