LYNWORTH TRANSPORT LTD

172 MONTAGU ROAD, PETERBOROUGH  PE4 6EP
  • Active
  • Private Limited Company
  • Company No. 09056476
  • Last Updated: 01 Mar 2024

Company Profile

LYNWORTH TRANSPORT LTD was incorporated on Tuesday, May 27, 2014 as a Private Limited Company with registered address in PETERBOROUGH. LYNWORTH TRANSPORT LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 8 months and 28 days.

Name LYNWORTH TRANSPORT LTD
Company number 09056476
Company type Private Limited Company
Incorporation date 27 May 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 172 MONTAGU ROAD
PETERBOROUGH
PE4 6EP
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
Miss Mariyana Radeva Nationality: Bulgarian Dates: Monday, July 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Chris Clinton Nationality: British Dates: Friday, September 11, 2020 - Monday, July 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Tom Thirtle Nationality: British Dates: Wednesday, April 8, 2020 - Friday, September 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mustafa Mattan Nationality: British Dates: Monday, September 16, 2019 - Wednesday, April 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mazhar Hussain Nationality: British Dates: Monday, December 10, 2018 - Monday, September 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Joshua Edward Robinson Nationality: British Dates: Friday, June 8, 2018 - Monday, December 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Niesha Leeann Shah Nationality: British Dates: Wednesday, April 11, 2018 - Friday, June 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Sebastian Bozko Nationality: Polish Dates: Wednesday, April 6, 2016 - Wednesday, April 11, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (3 days left)
Latest accounts 31 May 2023
Next confirmation statement due 24 June 2017
Last confirmation statement dated 27 May 2016

Mortgages

No mortgages have been registered against LYNWORTH TRANSPORT LTD.

Previous Names

Name Change Date
LYNWORTH TRANSPORT LTD 27 May 2014