LANESFIELD TRANSPORT LTD

CHARMING SHADOWS SPRINGFIELD ROAD, EATON BAY, DUNSTABLE  LU6 2JT
  • Active
  • Private Limited Company
  • Company No. 09067502
  • Last Updated: 01 Mar 2024

Company Profile

LANESFIELD TRANSPORT LTD was incorporated on Tuesday, June 3, 2014 as a Private Limited Company with registered address in DUNSTABLE. LANESFIELD TRANSPORT 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 4 months and 19 days.

Name LANESFIELD TRANSPORT LTD
Company number 09067502
Company type Private Limited Company
Incorporation date 03 Jun 2014
Status Active
Industry (SIC 2007)

Address

Registered Address CHARMING SHADOWS SPRINGFIELD ROAD
EATON BAY
DUNSTABLE
LU6 2JT
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 Tim Summers Nationality: British Dates: Thursday, January 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mateusz Krawczyk Nationality: Polish Dates: Friday, May 3, 2019 - Thursday, January 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gary Lindsey Hall Nationality: British Dates: Tuesday, October 3, 2017 - Friday, May 3, 2019
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: Tuesday, March 14, 2017 - Tuesday, October 3, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2025, (159 days left)
Latest accounts 30 June 2023
Next confirmation statement due 01 July 2017
Last confirmation statement dated 03 June 2016

Mortgages

No mortgages have been registered against LANESFIELD TRANSPORT LTD.

Previous Names

Name Change Date
LANESFIELD TRANSPORT LTD 03 Jun 2014