LUTTERWORTH LOGISTICS LIMITED

PARK HOUSE, 37 CLARENCE STREET, LEICESTER  LE1 3RW
  • Active
  • Private Limited Company
  • Company No. 05295692
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LUTTERWORTH LOGISTICS LIMITED was incorporated on Wednesday, November 24, 2004 as a Private Limited Company with registered address in LEICESTER. LUTTERWORTH LOGISTICS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 20 years 2 months and 29 days.

Name LUTTERWORTH LOGISTICS LIMITED
Company number 05295692
Company type Private Limited Company
Incorporation date 24 Nov 2004
Status Active
Industry (SIC 2007)

Address

Registered Address PARK HOUSE
37 CLARENCE STREET
LEICESTER
LE1 3RW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Miss Anita Yeates Nationality: British Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Saul James John Butler Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 22 December 2016
Last confirmation statement dated 24 November 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
LUTTERWORTH LOGISTICS LIMITED 24 Nov 2004