LUSBY OPPORTUNITIES LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09613357
- Last Updated: 01 Mar 2024
Company Profile
LUSBY OPPORTUNITIES LTD was incorporated on Friday, May 29, 2015 as a Private Limited Company with registered address in LEICESTER. LUSBY OPPORTUNITIES LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 3 months and 24 days.
| Name | LUSBY OPPORTUNITIES LTD |
|---|---|
| Company number | 09613357 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2015 |
| 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: Wednesday, February 28, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Hill Nationality: British |
Dates: Tuesday, April 7, 2020 - Wednesday, February 28, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Gatits Nationality: British |
Dates: Friday, November 8, 2019 - Tuesday, April 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Julie Anne Chesworth Nationality: British |
Dates: Monday, April 29, 2019 - Friday, November 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Douglas Pill Kieran Nationality: British |
Dates: Monday, November 12, 2018 - Monday, April 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Florian-Gigel Neagu Nationality: Romanian |
Dates: Friday, April 6, 2018 - Monday, November 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Piotr Pastuszak Nationality: Polish |
Dates: Monday, June 26, 2017 - Friday, April 6, 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: Wednesday, April 5, 2017 - Monday, June 26, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (158 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
No mortgages have been registered against LUSBY OPPORTUNITIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUSBY OPPORTUNITIES LTD | 29 May 2015 |