LASTINGHAM HAULAGE LTD

42 ROSEDALE ROAD, ROMFORD  RM1 4QS
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08947797
  • Last Updated: 01 Mar 2024

Company Profile

LASTINGHAM HAULAGE LTD was incorporated on Wednesday, March 19, 2014 as a Private Limited Company with registered address in ROMFORD. LASTINGHAM HAULAGE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 6 months and 14 days.

Name LASTINGHAM HAULAGE LTD
Company number 08947797
Company type Private Limited Company
Incorporation date 19 Mar 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 42 ROSEDALE ROAD
ROMFORD
RM1 4QS
Country Of Origin ENGLAND

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
Mr Alan John Bartholomew Nationality: British Dates: Thursday, July 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Timothy Patrick Cheetham Nationality: British Dates: Monday, April 9, 2018 - Thursday, July 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Robert Porter Nationality: British Dates: Friday, April 7, 2017 - Monday, April 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ryan Hopwood Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 14, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 October
Next annual accounts due 29 October 2021, (-1069 days left)
Latest accounts 31 October 2019
Next confirmation statement due 16 April 2017
Last confirmation statement dated 19 March 2016

Mortgages

No mortgages have been registered against LASTINGHAM HAULAGE LTD.

Previous Names

Name Change Date
LASTINGHAM HAULAGE LTD 19 Mar 2014