LUTTERWORTH LOGISTICS LIMITED

Key Data

Status

Active

Company No.

05295692

Incorporation date

24/11/2004

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2022)

26/03/2026

Change of share class name or designation

View PDF (2 pages)

09/03/2026

Memorandum and Articles of Association

View PDF (20 pages)

09/03/2026

Resolutions

View PDF (2 pages)

08/12/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

15/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

02/12/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

11/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

02/01/2024

Confirmation statement made on 2023-11-24 with updates

View PDF (5 pages)

18/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

04/04/2023

Statement of capital following an allotment of shares on 2022-12-31

View PDF (3 pages)

04/04/2023

Statement of capital following an allotment of shares on 2022-12-31

View PDF (3 pages)

25/11/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+191.15 % *

* during past year

Cash in Bank

£229,105.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

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

2021
18
60.66K
-
0.00
78.69K
-

2022
21
22.98K
-
0.00
229.11K
-

2022
21
22.98K
-
0.00
229.11K
-

Employees

2022

Employees

21 17 % *

Net Assets(GBP)

22.98K £-62.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

229.11K £191.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Yeates, Anita	Director	19/01/2011 - 15/03/2012	3
T W SECRETARIAL SERVICES LIMITED	Corporate Secretary	31/10/2007 - 06/06/2018	28
Butler, Saul James John	Director	01/11/2006 - Present	2
Rosalyn Elizabeth Law	Director	24/11/2004 - 11/12/2007	-
Butler, Saul	Secretary	24/11/2004 - 31/10/2007	-

Persons with Significant Control

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12/10/2004

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Description

About LUTTERWORTH LOGISTICS LIMITED

LUTTERWORTH LOGISTICS LIMITED is an(a) Active company incorporated on 24/11/2004 with the registered office located at Park House, 37 Clarence Street, Leicester LE1 3RW. There is currently 1 active director according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of LUTTERWORTH LOGISTICS LIMITED?

LUTTERWORTH LOGISTICS LIMITED is currently Active. It was registered on 24/11/2004 .

Where is LUTTERWORTH LOGISTICS LIMITED located?

LUTTERWORTH LOGISTICS LIMITED is registered at Park House, 37 Clarence Street, Leicester LE1 3RW.

What does LUTTERWORTH LOGISTICS LIMITED do?

LUTTERWORTH LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does LUTTERWORTH LOGISTICS LIMITED have?

LUTTERWORTH LOGISTICS LIMITED had 21 employees in 2022.

What is the latest filing for LUTTERWORTH LOGISTICS LIMITED?

The latest filing was on 26/03/2026: Change of share class name or designation.