L D TRANSFERS LIMITED
UNIT 29 HIGHCROFT INDUSTRIAL ESTATE, ENTERPRISE ROAD, WATERLOOVILLE PO8 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14360841
- Last Updated: 01 Dec 2023
Company Profile
L D TRANSFERS LIMITED was incorporated on Friday, September 16, 2022 as a Private Limited Company with registered address in WATERLOOVILLE. L D TRANSFERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Urban and suburban passenger railway transportation by underground, metro and similar systems. This Private Limited Company has been operating for 2 years 5 months and 7 days.
| Name | L D TRANSFERS LIMITED |
|---|---|
| Company number | 14360841 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 29 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD WATERLOOVILLE PO8 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 Abdul Nationality: Indian |
Dates: Thursday, December 1, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Daniel Townsend Nationality: British |
Dates: Friday, September 16, 2022 - Thursday, December 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 16 June 2024, (-252 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against L D TRANSFERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| L D TRANSFERS LIMITED | 16 Sep 2022 |