LAVENHAM HAULAGE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08974788
- Last Updated: 01 Jun 2023
Company Profile
LAVENHAM HAULAGE LTD was incorporated on Wednesday, April 2, 2014 as a Private Limited Company with registered address in LEICESTER. LAVENHAM 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 5 months and 19 days.
| Name | LAVENHAM HAULAGE LTD |
|---|---|
| Company number | 08974788 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Buddhi Gurung Nationality: Nepalese |
Dates: Friday, February 26, 2021 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Antony Flavell Nationality: British |
Dates: Monday, December 21, 2020 - Friday, February 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Knott Nationality: British |
Dates: Tuesday, August 4, 2020 - Monday, December 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Felice Russo Nationality: British |
Dates: Wednesday, March 4, 2020 - Tuesday, August 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Samuel Millward Nationality: British |
Dates: Tuesday, June 25, 2019 - Wednesday, March 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Przemyslaw Tadeusz Jankowski Nationality: Polish |
Dates: Friday, June 1, 2018 - Tuesday, June 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Monday, June 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick Aliker Nationality: British |
Dates: Wednesday, January 10, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, March 15, 2017 - Friday, June 16, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-234 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
No mortgages have been registered against LAVENHAM HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| LAVENHAM HAULAGE LTD | 02 Apr 2014 |