LANGTHWAITE OUTSTANDING LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09111903
  • Last Updated: 01 May 2023

Company Profile

LANGTHWAITE OUTSTANDING LTD was incorporated on Wednesday, July 2, 2014 as a Private Limited Company with registered address in LEICESTER. LANGTHWAITE OUTSTANDING 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 4 months and 9 days.

Name LANGTHWAITE OUTSTANDING LTD
Company number 09111903
Company type Private Limited Company
Incorporation date 02 Jul 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: Friday, June 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Patrick Nnando Nationality: South African Dates: Monday, February 24, 2020 - Friday, June 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Shane Lee Nationality: British Dates: Thursday, December 5, 2019 - Monday, February 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kai Parkins Nationality: British Dates: Tuesday, September 10, 2019 - Thursday, December 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Shea Lockhart Nationality: British Dates: Wednesday, May 15, 2019 - Tuesday, September 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nathan Modeste Nationality: British Dates: Wednesday, October 31, 2018 - Wednesday, May 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jeorgi Petrov Stanchev Nationality: Bulgarian Dates: Wednesday, February 14, 2018 - Wednesday, October 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Samuel Johnson Nationality: British Dates: Thursday, June 1, 2017 - Wednesday, February 14, 2018
ownership of shares 75 to 100 percent
Jordan Briscoe Nationality: British Dates: Thursday, July 21, 2016 - Thursday, June 1, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2023, (-561 days left)
Latest accounts 31 July 2021
Next confirmation statement due 30 July 2016
Last confirmation statement dated 02 July 2015

Mortgages

No mortgages have been registered against LANGTHWAITE OUTSTANDING LTD.

Previous Names

Name Change Date
LANGTHWAITE OUTSTANDING LTD 02 Jul 2014