LULLINGFIELDS TRANSPORT LTD

Key Data

Status

Dissolved

Company No.

08947552

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 19/03/2014)

06/06/2023

Final Gazette dissolved via compulsory strike-off

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28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2023

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-01-27

View PDF (1 pages)

27/01/2023

Change of details for Dr Mohammed Ayyaz as a person with significant control on 2023-01-27

View PDF (2 pages)

27/01/2023

Director's details changed for Dr Mohammed Ayyaz on 2023-01-27

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19/01/2023

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

View PDF (2 pages)

18/01/2023

Change of details for Dr Mohammed Ayyaz as a person with significant control on 2023-01-18

View PDF (2 pages)

18/01/2023

Director's details changed for Dr Mohammed Ayyaz on 2023-01-18

View PDF (2 pages)

18/01/2023

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

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-17 with updates

View PDF (5 pages)

01/07/2022

Registered office address changed from 12 James Street Westhoughton Bolton BL5 3QR United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-07-01

View PDF (1 pages)

01/07/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-06-16

View PDF (2 pages)

01/07/2022

Cessation of Christopher Nicholson as a person with significant control on 2022-06-16

View PDF (1 pages)

01/07/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-06-16

View PDF (2 pages)

01/07/2022

Termination of appointment of Christopher Nicholson as a director on 2022-06-16

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2021-12-17 with updates

View PDF (5 pages)

14/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

04/05/2021

Registered office address changed from 247a New Road Portsmouth PO2 7QY United Kingdom to 12 James Street Westhoughton Bolton BL5 3QR on 2021-05-04

View PDF (1 pages)

04/05/2021

Notification of Christopher Nicholson as a person with significant control on 2021-04-07

View PDF (2 pages)

04/05/2021

Cessation of Leon Bearman as a person with significant control on 2021-04-07

View PDF (1 pages)

04/05/2021

Appointment of Mr Christopher Nicholson as a director on 2021-04-07

View PDF (2 pages)

04/05/2021

Termination of appointment of Leon Bearman as a director on 2021-04-07

View PDF (1 pages)

18/01/2021

Confirmation statement made on 2020-12-17 with updates

View PDF (5 pages)

15/01/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

30/11/2020

Registered office address changed from 14 Pebworth Grove Birmingham B33 0TY United Kingdom to 247a New Road Portsmouth PO2 7QY on 2020-11-30

View PDF (1 pages)

30/11/2020

Notification of Leon Bearman as a person with significant control on 2020-11-13

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30/11/2020

Cessation of Dariusz Sadowski as a person with significant control on 2020-11-13

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30/11/2020

Appointment of Mr Leon Bearman as a director on 2020-11-13

View PDF (2 pages)

30/11/2020

Termination of appointment of Dariusz Sadowski as a director on 2020-11-13

View PDF (1 pages)

05/10/2020

Registered office address changed from 223 Malden Way New Malden KT3 5QW United Kingdom to 14 Pebworth Grove Birmingham B33 0TY on 2020-10-05

View PDF (1 pages)

05/10/2020

Notification of Dariusz Sadowski as a person with significant control on 2020-09-16

View PDF (2 pages)

05/10/2020

Cessation of Matthew Joseph Smith as a person with significant control on 2020-09-16

View PDF (1 pages)

05/10/2020

Appointment of Mr Dariusz Sadowski as a director on 2020-09-16

View PDF (2 pages)

05/10/2020

Termination of appointment of Matthew Joseph Smith as a director on 2020-09-16

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-12-17 with updates

View PDF (5 pages)

11/11/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

14/08/2019

Registered office address changed from 55a Byrne Drive Southend-on-Sea SS2 6SD England to 223 Malden Way New Malden KT3 5QW on 2019-08-14

View PDF (1 pages)

14/08/2019

Cessation of Brenden Jon Annette as a person with significant control on 2019-07-16

View PDF (1 pages)

14/08/2019

Notification of Matthew Joseph Smith as a person with significant control on 2019-07-16

View PDF (2 pages)

14/08/2019

Termination of appointment of Brenden Jon Annette as a director on 2019-07-16

View PDF (1 pages)

14/08/2019

Appointment of Mr Matthew Joseph Smith as a director on 2019-07-16

View PDF (2 pages)

29/01/2019

Registered office address changed from 27 Blythe Avenue Bradford BD8 9EW United Kingdom to 55a Byrne Drive Southend-on-Sea SS2 6SD on 2019-01-29

View PDF (1 pages)

29/01/2019

Appointment of Mr Brenden Jon Annette as a director on 2019-01-21

View PDF (2 pages)

29/01/2019

Notification of Brenden Jon Annette as a person with significant control on 2019-01-21

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29/01/2019

Cessation of Arif Shah as a person with significant control on 2019-01-21

View PDF (1 pages)

29/01/2019

Termination of appointment of Arif Shah as a director on 2019-01-21

View PDF (1 pages)

20/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (5 pages)

08/09/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

30/08/2018

Notification of Arif Shah as a person with significant control on 2018-08-21

View PDF (2 pages)

30/08/2018

Registered office address changed from Flat 10, Nevada Heights 130 Chingford Mount Road London E4 9BS England to 27 Blythe Avenue Bradford BD8 9EW on 2018-08-30

View PDF (1 pages)

30/08/2018

Cessation of Michal Jan Sadkowski as a person with significant control on 2018-08-21

View PDF (1 pages)

30/08/2018

Appointment of Mr Arif Shah as a director on 2018-08-21

View PDF (2 pages)

30/08/2018

Termination of appointment of Michal Jan Sadkowski as a director on 2018-08-21

View PDF (1 pages)

15/06/2018

Cessation of Terry Dunne as a person with significant control on 2018-05-31

View PDF (1 pages)

15/06/2018

Termination of appointment of Jacob Alastair Morgan Morris as a director on 2018-04-05

View PDF (1 pages)

15/06/2018

Registered office address changed from 114 Burton Road Barnsley S71 2AA United Kingdom to Flat 10, Nevada Heights 130 Chingford Mount Road London E4 9BS on 2018-06-15

View PDF (1 pages)

15/06/2018

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

View PDF (2 pages)

15/06/2018

Termination of appointment of Terry Dunne as a director on 2018-05-31

View PDF (1 pages)

15/06/2018

Cessation of Jacob Alastair Morgan Morris as a person with significant control on 2018-04-05

View PDF (1 pages)

15/06/2018

Notification of Michal Jan Sadkowski as a person with significant control on 2018-05-31

View PDF (2 pages)

15/06/2018

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

View PDF (2 pages)

15/06/2018

Appointment of Mr Michal Jan Sadkowski as a director on 2018-05-31

View PDF (2 pages)

14/03/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (5 pages)

13/02/2018

Cessation of Daniel Moss as a person with significant control on 2017-12-13

View PDF (1 pages)

12/02/2018

Appointment of Mr Jacob Alastair Morgan Morris as a director on 2017-12-13

View PDF (2 pages)

12/02/2018

Termination of appointment of Daniel Moss as a director on 2017-12-13

View PDF (1 pages)

12/02/2018

Cessation of Terence Dunne as a person with significant control on 2017-04-07

View PDF (1 pages)

12/02/2018

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

View PDF (2 pages)

12/02/2018

Notification of Jacob Alastair Morgan Morris as a person with significant control on 2017-12-13

View PDF (2 pages)

12/02/2018

Notification of Daniel Moss as a person with significant control on 2017-04-07

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12/02/2018

Cessation of Edmondo Dankwah as a person with significant control on 2017-03-15

View PDF (1 pages)

12/02/2018

Registered office address changed from 45 Cattle Dyke Gorefield Wisbech PE13 4NP United Kingdom to 114 Burton Road Barnsley S71 2AA on 2018-02-12

View PDF (1 pages)

14/11/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

13/04/2017

Termination of appointment of Terence Dunne as a director on 2017-04-07

View PDF (1 pages)

13/04/2017

Appointment of Daniel Moss as a director on 2017-04-07

View PDF (2 pages)

13/04/2017

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 45 Cattle Dyke Gorefield Wisbech PE13 4NP on 2017-04-13

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06/04/2017

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

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06/04/2017

Termination of appointment of Edmondo Dankwah as a director on 2017-03-15

View PDF (1 pages)

06/04/2017

Registered office address changed from Flat 6 Doradus Court 93 Augustus Road London SW19 6EX United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-04-06

View PDF (1 pages)

08/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (6 pages)

10/10/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

01/09/2016

Appointment of Edmondo Dankwah as a director on 2016-08-25

View PDF (2 pages)

01/09/2016

Registered office address changed from 6 Hambledon Rise Northampton NN4 8TT United Kingdom to Flat 6 Doradus Court 93 Augustus Road London SW19 6EX on 2016-09-01

View PDF (1 pages)

01/09/2016

Termination of appointment of Peter Dutton as a director on 2016-08-25

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22/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (3 pages)

25/02/2016

Director's details changed for Peter Dutton on 2016-02-18

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25/02/2016

Registered office address changed from 40 the Weavers Northampton NN4 0PQ to 6 Hambledon Rise Northampton NN4 8TT on 2016-02-25

View PDF (1 pages)

04/12/2015

Micro company accounts made up to 2015-03-31

View PDF (5 pages)

27/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (4 pages)

17/03/2015

Termination of appointment of Kevin Sells as a director on 2015-03-12

View PDF (1 pages)

17/03/2015

Registered office address changed from 5 Hartcroft Close Hemel Hempstead HP3 8AU United Kingdom to 40 the Weavers Northampton NN4 0PQ on 2015-03-17

View PDF (1 pages)

17/03/2015

Appointment of Peter Dutton as a director on 2015-03-12

View PDF (2 pages)

26/11/2014

Appointment of Kevin Sells as a director on 2014-11-10

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26/11/2014

Termination of appointment of Hayden O'brian as a director on 2014-11-10

View PDF (1 pages)

26/11/2014

Registered office address changed from 19 Cordrey Gardens Coulsdon CR5 2SP United Kingdom to 5 Hartcroft Close Hemel Hempstead HP3 8AU on 2014-11-26

View PDF (1 pages)

16/07/2014

Registered office address changed from 13 Birchtree Avenue Peterborough PE1 4HL United Kingdom to 19 Cordrey Gardens Coulsdon CR5 2SP on 2014-07-16

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16/07/2014

Appointment of Hayden O'brian as a director on 2014-07-08

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16/07/2014

Termination of appointment of Adomas Jurgutis as a director on 2014-07-08

View PDF (1 pages)

29/04/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-04-29

View PDF (1 pages)

29/04/2014

Termination of appointment of Terence Dunne as a director

View PDF (1 pages)

29/04/2014

Appointment of Adomas Jurgutis as a director

View PDF (2 pages)

19/03/2014

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

31/03/2021

Last change occurred

31/03/2021

Accounts

Micro Entity

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

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 - 31/05/2018	3651
Mr Arif Shah	Director	21/08/2018 - 21/01/2019	-
Dunne, Terence	Director	15/03/2017 - 07/04/2017	9214
Mr Matthew Joseph Smith	Director	16/07/2019 - 16/09/2020	1
Dunne, Terence	Director	19/03/2014 - 15/04/2014	9214

Persons with Significant Control

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

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Description

About LULLINGFIELDS TRANSPORT LTD

LULLINGFIELDS 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 LULLINGFIELDS TRANSPORT LTD?

LULLINGFIELDS TRANSPORT LTD is currently Dissolved. It was registered on 19/03/2014 and dissolved on 06/06/2023.

Where is LULLINGFIELDS TRANSPORT LTD located?

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

What does LULLINGFIELDS TRANSPORT LTD do?

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

How many employees does LULLINGFIELDS TRANSPORT LTD have?

LULLINGFIELDS TRANSPORT LTD had 1 employees in 2021.

What is the latest filing for LULLINGFIELDS TRANSPORT LTD?

The latest filing was on 06/06/2023: Final Gazette dissolved via compulsory strike-off.