LEVENTHORPE LOGISTICS LTD
652 UXBRIDGE ROAD, HAYES UB4 0RY- Active
- Private Limited Company
- Company No. 08950258
- Last Updated: 01 Mar 2024
Company Profile
LEVENTHORPE LOGISTICS LTD was incorporated on Thursday, March 20, 2014 as a Private Limited Company with registered address in HAYES. LEVENTHORPE LOGISTICS LTD has the status: Active 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 2 days.
| Name | LEVENTHORPE LOGISTICS LTD |
|---|---|
| Company number | 08950258 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
652 UXBRIDGE ROAD HAYES UB4 0RY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Suliman Cisse Nationality: British |
Dates: Tuesday, April 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jermaine Gayle Nationality: British |
Dates: Tuesday, December 1, 2020 - Tuesday, April 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ken Hope Nationality: British |
Dates: Friday, August 21, 2020 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Malvern Nationality: British |
Dates: Thursday, January 9, 2020 - Friday, August 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Felix Cardoso Nationality: Portuguese |
Dates: Friday, April 5, 2019 - Thursday, January 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martyn Keith Higginson Nationality: British |
Dates: Tuesday, July 17, 2018 - Friday, April 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Stuart Caddle Nationality: British |
Dates: Wednesday, April 4, 2018 - Tuesday, July 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leslie Charles Francis Nationality: British |
Dates: Thursday, March 2, 2017 - Wednesday, April 4, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against LEVENTHORPE LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LEVENTHORPE LOGISTICS LTD | 20 Mar 2014 |