LINCOMB HAULAGE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08983454
- Last Updated: 01 Jun 2023
Company Profile
LINCOMB HAULAGE LTD was incorporated on Monday, April 7, 2014 as a Private Limited Company with registered address in LEICESTER. LINCOMB 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 7 months and 4 days.
| Name | LINCOMB HAULAGE LTD |
|---|---|
| Company number | 08983454 |
| Company type | Private Limited Company |
| Incorporation date | 07 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 |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Wednesday, May 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Gleave Nationality: British |
Dates: Thursday, December 17, 2020 - Wednesday, May 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dean Jordan Nationality: British |
Dates: Thursday, October 15, 2020 - Thursday, December 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stanley Mpofu Nationality: British |
Dates: Wednesday, July 29, 2020 - Thursday, October 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Hawkes Nationality: British |
Dates: Thursday, September 5, 2019 - Wednesday, July 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremiah David Kennedy Nationality: British |
Dates: Tuesday, April 9, 2019 - Thursday, September 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Archer Nationality: British |
Dates: Friday, April 27, 2018 - Tuesday, April 9, 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 - Friday, April 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Reece Hadfield Nationality: British |
Dates: Wednesday, November 15, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Fredrick Recci Nationality: British |
Dates: Monday, October 9, 2017 - Wednesday, November 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Shaun Palmer Nationality: British |
Dates: Thursday, September 1, 2016 - Monday, October 9, 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 2023, (-650 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
No mortgages have been registered against LINCOMB HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| LINCOMB HAULAGE LTD | 07 Apr 2014 |