LITTLEHAMPTON LOGISTICS LTD - LEICESTER
Company Profile | Company Filings |
Overview
LITTLEHAMPTON LOGISTICS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
LITTLEHAMPTON LOGISTICS LTD was incorporated 10 years ago on 20/03/2014 and has the registered number: 08950234. The accounts status is MICRO ENTITY.
LITTLEHAMPTON LOGISTICS LTD was incorporated 10 years ago on 20/03/2014 and has the registered number: 08950234. The accounts status is MICRO ENTITY.
LITTLEHAMPTON LOGISTICS LTD - LEICESTER
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 / 1 | 31/01/2021 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2023 | 21/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-06-29 | CURRENT |
MR BRIAN WOODS | Apr 1963 | British | Director | 2020-08-27 UNTIL 2021-03-01 | RESIGNED |
MR ADRIAN IOAN PETER | Nov 1985 | Romanian | Director | 2018-08-29 UNTIL 2019-05-31 | RESIGNED |
MR STUART KNIGHT | Jun 1975 | British | Director | 2018-04-18 UNTIL 2018-08-29 | RESIGNED |
MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-04-18 | RESIGNED |
TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-20 UNTIL 2014-03-27 | RESIGNED |
RICHARD DRANSFIELD | May 1967 | British | Director | 2014-03-27 UNTIL 2017-11-01 | RESIGNED |
MR MAMADOU DIALLO | Jan 1983 | Guinean | Director | 2019-12-03 UNTIL 2020-08-27 | RESIGNED |
MR ARRAN CLAY | Nov 1988 | British | Director | 2021-03-01 UNTIL 2022-06-29 | RESIGNED |
MR BRYAN BUCKLEY | Dec 1982 | British | Director | 2017-11-01 UNTIL 2018-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mohammed Ayyaz | 2022-06-29 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Arran Clay | 2021-03-01 - 2022-06-29 | 11/1988 | Lythan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Brian Woods | 2020-08-27 - 2021-03-01 | 4/1963 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Mamadou Diallo | 2019-12-03 - 2020-08-27 | 1/1983 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Bahram Golparvar | 2019-05-31 - 2019-12-03 | 12/1954 | Northolt |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Adrian Ioan Peter | 2018-08-29 - 2019-05-31 | 11/1985 | Barnnsley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Stuart Knight | 2018-04-18 - 2018-08-29 | 6/1975 | Rainham |
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 - 2018-04-18 | 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 Bryan John Buckley | 2017-11-01 - 2018-04-05 | 12/1982 | Wishaw |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Richard Dransfield | 2016-04-06 - 2017-11-01 | 5/1967 | Luton Bedfordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Littlehampton Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-28 | 31-01-2021 | £1 equity |
Littlehampton Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-28 | 31-01-2020 | £1 equity |
Littlehampton Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-01-2019 | £1 equity |
Littlehampton Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-21 | 31-01-2018 | £1 equity |
Littlehampton Logistics Ltd - Accounts to registrar - small 17.2 | 2017-10-21 | 31-01-2017 | £1 equity |
Littlehampton Logistics Ltd Accounts | 2016-11-16 | 31-03-2016 | £1 equity |
Littlehampton Logistics Ltd Accounts | 2015-12-11 | 31-03-2015 | £1 equity |