LUTTERCLIFFE DUTY LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09317666
  • Last Updated: 01 Mar 2024

Company Profile

LUTTERCLIFFE DUTY LTD was incorporated on Wednesday, November 19, 2014 as a Private Limited Company with registered address in LEICESTER. LUTTERCLIFFE DUTY LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 9 years 11 months and 8 days.

Name LUTTERCLIFFE DUTY LTD
Company number 09317666
Company type Private Limited Company
Incorporation date 19 Nov 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: Thursday, February 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Clayton Benwell Nationality: British Dates: Tuesday, November 24, 2020 - Thursday, February 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Robert Crane Nationality: British Dates: Thursday, August 13, 2020 - Tuesday, November 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kacper Jaskulski Nationality: Polish Dates: Tuesday, July 30, 2019 - Thursday, August 13, 2020
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, June 13, 2017 - Tuesday, July 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Chris Hanley Nationality: British Dates: Thursday, June 30, 2016 - Tuesday, June 13, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-57 days left)
Latest accounts 30 November 2022
Next confirmation statement due 17 December 2016
Last confirmation statement dated 19 November 2015

Mortgages

No mortgages have been registered against LUTTERCLIFFE DUTY LTD.

Previous Names

Name Change Date
LUTTERCLIFFE DUTY LTD 19 Nov 2014