LUZLEY HAULAGE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09132917
- Last Updated: 01 Mar 2024
Company Profile
LUZLEY HAULAGE LTD was incorporated on Wednesday, July 16, 2014 as a Private Limited Company with registered address in LEICESTER. LUZLEY HAULAGE 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 2 months and 5 days.
| Name | LUZLEY HAULAGE LTD |
|---|---|
| Company number | 09132917 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2014 |
| Status | Active |
| 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: Saturday, March 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Abijah Fari Nationality: British |
Dates: Friday, May 21, 2021 - Saturday, March 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Pilkington Nationality: British |
Dates: Thursday, July 30, 2020 - Friday, May 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shane Cooper Nationality: British |
Dates: Wednesday, June 19, 2019 - Thursday, July 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Stephen Gradley Nationality: British |
Dates: Tuesday, February 19, 2019 - Wednesday, June 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gordon Kilpatrick Nationality: British |
Dates: Tuesday, October 16, 2018 - Tuesday, February 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leon Lewis Benjamin Nationality: British |
Dates: Monday, June 18, 2018 - Tuesday, October 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vasile Catalin Beleiu Nationality: Romanian |
Dates: Friday, March 2, 2018 - Monday, June 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Colin Brown Nationality: British |
Dates: Thursday, May 25, 2017 - Friday, March 2, 2018
ownership of shares 75 to 100 percent
|
| Daniel Brown Nationality: British |
Dates: Saturday, April 30, 2016 - Thursday, May 25, 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 2025, (220 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
No mortgages have been registered against LUZLEY HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUZLEY HAULAGE LTD | 16 Jul 2014 |