LUTTERWORTH LOGISTICS LIMITED
LEICESTER

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Company number 05295692
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LE1 3RW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Director's details changed for Saul Butler on 23 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LUTTERWORTH LOGISTICS LIMITED are www.lutterworthlogistics.co.uk, and www.lutterworth-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Lutterworth Logistics Limited is a Private Limited Company. The company registration number is 05295692. Lutterworth Logistics Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of Lutterworth Logistics Limited is Park House 37 Clarence Street Leicester Le1 3rw. . TW SECRETARIAL SERVICES LIMITED is a Secretary of the company. BUTLER, Saul James John is a Director of the company. Secretary BUTLER, Saul has been resigned. Director LAW, Rosalyn Elizabeth has been resigned. Director YEATES, Anita has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
TW SECRETARIAL SERVICES LIMITED
Appointed Date: 31 October 2007
Director
BUTLER, Saul James John
Appointed Date: 01 November 2006
58 years old

Resigned Directors

Secretary
BUTLER, Saul
Resigned: 31 October 2007
Appointed Date: 24 November 2004
Director
LAW, Rosalyn Elizabeth
Resigned: 11 December 2007
Appointed Date: 24 November 2004
53 years old
Director
YEATES, Anita
Resigned: 15 March 2012
Appointed Date: 19 January 2011
66 years old

Persons With Significant Control

Mr Saul James John Butler
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Anita Yeates
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUTTERWORTH LOGISTICS LIMITED Events

07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
07 Dec 2016
Director's details changed for Saul Butler on 23 November 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 3
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
18 Aug 2006
Accounting reference date extended from 30/11/05 to 31/12/05
24 Nov 2005
Return made up to 24/11/05; full list of members
24 Nov 2005
Director's particulars changed
09 Feb 2005
Particulars of mortgage/charge
24 Nov 2004
Incorporation

LUTTERWORTH LOGISTICS LIMITED Charges

10 June 2011
Rent deposit deed
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Hxruk Ii (Whetstone) Limited
Description: Rights and interest in the deposit account, the rent…
10 December 2007
Debenture
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Bibby Financial Services Limited, as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
4 February 2005
Debenture
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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