LANGTHORNE PROFITABLE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09147393
- Last Updated: 01 Mar 2024
Company Profile
LANGTHORNE PROFITABLE LTD was incorporated on Friday, July 25, 2014 as a Private Limited Company with registered address in LEICESTER. LANGTHORNE PROFITABLE 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 3 months and 19 days.
| Name | LANGTHORNE PROFITABLE LTD |
|---|---|
| Company number | 09147393 |
| Company type | Private Limited Company |
| Incorporation date | 25 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: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Liam Demetriou Nationality: British |
Dates: Thursday, December 16, 2021 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Billy Giles Nationality: British |
Dates: Tuesday, November 19, 2019 - Thursday, December 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Maddison Nationality: British |
Dates: Monday, June 3, 2019 - Tuesday, November 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Riley Nationality: British |
Dates: Friday, November 23, 2018 - Monday, June 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Baljinder Singh Nationality: Indian |
Dates: Wednesday, November 14, 2018 - Wednesday, September 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jack Lewis Holloway Nationality: British |
Dates: Wednesday, August 8, 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 Renars Dolgorukovs Nationality: Latvian |
Dates: Friday, March 16, 2018 - Wednesday, August 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Edmond Strungrau Nationality: Romanian |
Dates: Tuesday, June 13, 2017 - Friday, March 16, 2018
ownership of shares 75 to 100 percent
|
| Jason Hodge Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, October 6, 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 2025, (167 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against LANGTHORNE PROFITABLE LTD.
Previous Names
| Name | Change Date |
|---|---|
| LANGTHORNE PROFITABLE LTD | 25 Jul 2014 |