LUFFENHALL TRANSPORT LTD

Key Data

Status

Dissolved

Company No.

08950623

Incorporation date

19/03/2014

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2014)

21/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2023-01-07 with updates

View PDF (5 pages)

29/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

View PDF (2 pages)

28/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-21

View PDF (2 pages)

28/12/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-12-21

View PDF (2 pages)

28/12/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

View PDF (2 pages)

21/12/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-21

View PDF (1 pages)

06/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/11/2022

Application to strike the company off the register

View PDF (1 pages)

24/02/2022

Registered office address changed from 320 Beavers Lane Hounslow TW4 6HJ England to 191 Washington Street Bradford BD8 9QP on 2022-02-24

View PDF (1 pages)

24/02/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-02-22

View PDF (2 pages)

24/02/2022

Cessation of Suleiman Mussa Mugoya as a person with significant control on 2022-02-22

View PDF (1 pages)

24/02/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-02-22

View PDF (2 pages)

24/02/2022

Termination of appointment of Suleiman Mussa Mugoya as a director on 2022-02-22

View PDF (1 pages)

18/01/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (4 pages)

14/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

09/02/2021

Confirmation statement made on 2021-01-07 with updates

View PDF (4 pages)

15/01/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

17/01/2020

Confirmation statement made on 2020-01-07 with updates

View PDF (5 pages)

11/11/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

19/08/2019

Registered office address changed from 42 Holloway Close Amesbury Salisbury SP4 7DF United Kingdom to 320 Beavers Lane Hounslow TW4 6HJ on 2019-08-19

View PDF (1 pages)

19/08/2019

Notification of Suleiman Mussa Mugoya as a person with significant control on 2019-07-26

View PDF (2 pages)

19/08/2019

Appointment of Mr Suleiman Mussa Mugoya as a director on 2019-07-26

View PDF (2 pages)

19/08/2019

Cessation of Michael Churchill as a person with significant control on 2019-07-26

View PDF (1 pages)

19/08/2019

Termination of appointment of Michael Churchill as a director on 2019-07-26

View PDF (1 pages)

09/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (5 pages)

11/12/2018

Notification of Michael Churchill as a person with significant control on 2018-11-29

View PDF (2 pages)

11/12/2018

Termination of appointment of Terry Dunne as a director on 2018-11-29

View PDF (1 pages)

11/12/2018

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 42 Holloway Close Amesbury Salisbury SP4 7DF on 2018-12-11

View PDF (1 pages)

11/12/2018

Appointment of Mr Michael Churchill as a director on 2018-11-29

View PDF (2 pages)

11/12/2018

Cessation of Terry Dunne as a person with significant control on 2018-11-29

View PDF (1 pages)

10/09/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

03/07/2018

Termination of appointment of Timothy John Garland as a director on 2018-04-05

View PDF (1 pages)

03/07/2018

Appointment of Mr Terry Dunne as a director on 2018-04-05

View PDF (2 pages)

03/07/2018

Notification of Terry Dunne as a person with significant control on 2018-04-05

View PDF (2 pages)

03/07/2018

Registered office address changed from 27 London Road Hindhead GU26 6AB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2018-07-03

View PDF (1 pages)

03/07/2018

Cessation of Timothy John Garland as a person with significant control on 2018-04-05

View PDF (1 pages)

19/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (5 pages)

06/02/2018

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 27 London Road Hindhead GU26 6AB on 2018-02-06

View PDF (1 pages)

06/02/2018

Notification of Timothy John Garland as a person with significant control on 2017-11-17

View PDF (2 pages)

06/02/2018

Cessation of Terence Dunne as a person with significant control on 2017-11-17

View PDF (1 pages)

06/02/2018

Termination of appointment of Terence Dunne as a director on 2017-11-17

View PDF (1 pages)

06/02/2018

Cessation of Jake West as a person with significant control on 2017-03-15

View PDF (1 pages)

06/02/2018

Appointment of Mr Timothy John Garland as a director on 2017-11-17

View PDF (2 pages)

06/02/2018

Notification of Terence Dunne as a person with significant control on 2017-03-15

View PDF (2 pages)

14/11/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

25/03/2017

Termination of appointment of Jake West as a director on 2017-03-15

View PDF (1 pages)

25/03/2017

Appointment of Terence Dunne as a director on 2017-03-15

View PDF (2 pages)

24/03/2017

Registered office address changed from 8 the Drove Andover SP10 3DL United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-03-24

View PDF (1 pages)

14/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (6 pages)

17/11/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

12/07/2016

Termination of appointment of Graeme Moore as a director on 2016-07-05

View PDF (1 pages)

12/07/2016

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 8 the Drove Andover SP10 3DL on 2016-07-12

View PDF (1 pages)

12/07/2016

Appointment of Jake West as a director on 2016-07-05

View PDF (2 pages)

23/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (3 pages)

11/12/2015

Micro company accounts made up to 2015-03-31

View PDF (5 pages)

29/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (3 pages)

17/04/2014

Director's details changed for Graeme Moore on 2014-04-02

View PDF (2 pages)

11/04/2014

Termination of appointment of Terence Dunne as a director

View PDF (1 pages)

11/04/2014

Appointment of Graeme Moore as a director

View PDF (2 pages)

11/04/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-04-11

View PDF (1 pages)

20/03/2014

Incorporation

View PDF (38 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/03/2021

Last change occurred

30/03/2021

Accounts

Micro Entity

Last made up date

30/03/2021

Next account date

30/03/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00
-
0.00
-
-

2021
1
1.00
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dunne, Terry	Director	05/04/2018 - 29/11/2018	3650
Mr Michael Churchill	Director	29/11/2018 - 26/07/2019	-
Jake West	Director	05/07/2016 - 15/03/2017	2
Ayyaz, Mohammed	Director	22/02/2022 - Present	5440
Dunne, Terence	Director	20/03/2014 - 28/03/2014	9206

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LUFFENHALL TRANSPORT LTD

LUFFENHALL TRANSPORT LTD is an(a) Dissolved company incorporated on 19/03/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LUFFENHALL TRANSPORT LTD?

LUFFENHALL TRANSPORT LTD is currently Dissolved. It was registered on 19/03/2014 and dissolved on 20/02/2023.

Where is LUFFENHALL TRANSPORT LTD located?

LUFFENHALL TRANSPORT LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does LUFFENHALL TRANSPORT LTD do?

LUFFENHALL TRANSPORT LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does LUFFENHALL TRANSPORT LTD have?

LUFFENHALL TRANSPORT LTD had 1 employees in 2021.

What is the latest filing for LUFFENHALL TRANSPORT LTD?

The latest filing was on 21/02/2023: Final Gazette dissolved via voluntary strike-off.