LAVERTON LOGISTICS LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09138742
- Last Updated: 01 Oct 2022
Company Profile
LAVERTON LOGISTICS LTD was incorporated on Monday, July 21, 2014 as a Private Limited Company with registered address in BRADFORD. LAVERTON LOGISTICS 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 3 months and 22 days.
| Name | LAVERTON LOGISTICS LTD |
|---|---|
| Company number | 09138742 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
191 WASHINGTON STREET BRADFORD BD8 9QP |
|---|---|
| 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 |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Thursday, March 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Checkley Nationality: British |
Dates: Friday, August 9, 2019 - Thursday, March 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rares Crisan Nationality: Romanian |
Dates: Wednesday, November 14, 2018 - Friday, August 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 - Wednesday, November 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammed Asan Nationality: British |
Dates: Friday, September 8, 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 Terence Dunne Nationality: British |
Dates: Tuesday, March 14, 2017 - Friday, September 8, 2017
ownership of shares 75 to 100 percent
|
| Mr Boyan Nikolov Botev Nationality: Bulgarian |
Dates: Thursday, June 30, 2016 - Thursday, September 1, 2016
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, (-562 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
No mortgages have been registered against LAVERTON LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LAVERTON LOGISTICS LTD | 21 Jul 2014 |