LUTTON HAULAGE LTD

Key Data

Status

Dissolved

Company No.

09069084

Incorporation date

03/06/2014

Size

Micro Entity

Classification

Licensed carriers (53.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2014)

13/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/03/2023

Application to strike the company off the register

View PDF (1 pages)

03/01/2023

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

View PDF (2 pages)

30/12/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-30

View PDF (1 pages)

30/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-30

View PDF (2 pages)

30/12/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-12-30

View PDF (2 pages)

30/12/2022

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

View PDF (2 pages)

08/06/2022

Confirmation statement made on 2022-06-03 with updates

View PDF (5 pages)

20/04/2022

Registered office address changed from 24 Luther Street Leicster LE3 0QG United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-04-20

View PDF (1 pages)

20/04/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-03-16

View PDF (2 pages)

20/04/2022

Cessation of Craig Yohn as a person with significant control on 2022-03-16

View PDF (1 pages)

20/04/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-03-16

View PDF (2 pages)

20/04/2022

Termination of appointment of Craig Yohn as a director on 2022-03-16

View PDF (1 pages)

11/02/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

10/06/2021

Confirmation statement made on 2021-06-03 with updates

View PDF (5 pages)

17/05/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

12/11/2020

Notification of Craig Yohn as a person with significant control on 2020-10-22

View PDF (2 pages)

12/11/2020

Cessation of Adrian Falpiceanu as a person with significant control on 2020-10-22

View PDF (1 pages)

12/11/2020

Appointment of Mr Craig Yohn as a director on 2020-10-22

View PDF (2 pages)

12/11/2020

Termination of appointment of Adrian Falpiceanu as a director on 2020-10-22

View PDF (1 pages)

27/08/2020

Registered office address changed from 17 Lucas Avenue York YO30 6HL United Kingdom to 24 Luther Street Leicster LE3 0QG on 2020-08-27

View PDF (1 pages)

27/08/2020

Notification of Adrian Falpiceanu as a person with significant control on 2020-08-10

View PDF (2 pages)

27/08/2020

Cessation of Dominic Sebastian as a person with significant control on 2020-08-10

View PDF (1 pages)

27/08/2020

Appointment of Mr Adrian Falpiceanu as a director on 2020-08-10

View PDF (2 pages)

27/08/2020

Termination of appointment of Dominic Sebastian as a director on 2020-08-10

View PDF (1 pages)

05/06/2020

Confirmation statement made on 2020-06-03 with updates

View PDF (5 pages)

03/06/2020

Registered office address changed from 74 Wallace Avenue Liverpool L36 1TP United Kingdom to 17 Lucas Avenue York YO30 6HL on 2020-06-03

View PDF (1 pages)

03/06/2020

Notification of Dominic Sebastian as a person with significant control on 2020-05-22

View PDF (2 pages)

03/06/2020

Cessation of James Skillicorn as a person with significant control on 2020-05-22

View PDF (1 pages)

03/06/2020

Appointment of Mr Dominic Sebastian as a director on 2020-05-22

View PDF (2 pages)

03/06/2020

Termination of appointment of James Skillicorn as a director on 2020-05-22

View PDF (1 pages)

14/05/2020

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to 74 Wallace Avenue Liverpool L36 1TP on 2020-05-14

View PDF (1 pages)

14/05/2020

Notification of James Skillicorn as a person with significant control on 2020-04-29

View PDF (2 pages)

14/05/2020

Cessation of Thomas Wilson as a person with significant control on 2020-04-29

View PDF (1 pages)

14/05/2020

Appointment of Mr James Skillicorn as a director on 2020-04-29

View PDF (2 pages)

14/05/2020

Termination of appointment of Thomas Wilson as a director on 2020-04-29

View PDF (1 pages)

05/02/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

04/12/2019

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to 191 Washington Street Bradford BD8 9QP on 2019-12-04

View PDF (1 pages)

04/12/2019

Notification of Thomas Wilson as a person with significant control on 2019-11-13

View PDF (2 pages)

04/12/2019

Cessation of Aristyde Domnic Bruce as a person with significant control on 2019-11-13

View PDF (1 pages)

04/12/2019

Appointment of Mr Thomas Wilson as a director on 2019-11-13

View PDF (2 pages)

04/12/2019

Termination of appointment of Aristyde Domnic Bruce as a director on 2019-11-13

View PDF (1 pages)

18/07/2019

Director's details changed for Mr Aristyde Domnic Bruce on 2019-07-18

View PDF (2 pages)

18/07/2019

Change of details for Mr Aristyde Domnic Bruce as a person with significant control on 2019-07-18

View PDF (2 pages)

04/07/2019

Registered office address changed from 213 Greenside Euxton Chorley PR7 6BY United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2019-07-04

View PDF (1 pages)

04/07/2019

Appointment of Mr Aristyde Domnic Bruce as a director on 2019-06-06

View PDF (2 pages)

04/07/2019

Termination of appointment of Hayley Chadwick as a director on 2019-06-06

View PDF (1 pages)

04/07/2019

Notification of Aristyde Domnic Bruce as a person with significant control on 2019-06-06

View PDF (2 pages)

04/07/2019

Cessation of Hayley Chadwick as a person with significant control on 2019-06-06

View PDF (1 pages)

21/06/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (5 pages)

12/02/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

04/12/2018

Registered office address changed from 330 Blackpool Road Fulwood Preston PR2 3AA England to 213 Greenside Euxton Chorley PR7 6BY on 2018-12-04

View PDF (1 pages)

04/12/2018

Notification of Hayley Chadwick as a person with significant control on 2018-11-26

View PDF (2 pages)

04/12/2018

Termination of appointment of Iain Douglas Hamilton as a director on 2018-11-26

View PDF (1 pages)

04/12/2018

Appointment of Miss Hayley Chadwick as a director on 2018-11-26

View PDF (2 pages)

04/12/2018

Cessation of Iain Douglas Hamilton as a person with significant control on 2018-11-26

View PDF (1 pages)

18/06/2018

Registered office address changed from 72 Orion Drive Brackley NN13 6GD United Kingdom to 330 Blackpool Road Fulwood Preston PR2 3AA on 2018-06-18

View PDF (1 pages)

18/06/2018

Notification of Iain Douglas Hamilton as a person with significant control on 2018-06-04

View PDF (2 pages)

18/06/2018

Termination of appointment of Ethan Frederick Cremin as a director on 2018-04-05

View PDF (1 pages)

18/06/2018

Appointment of Mr Iain Douglas Hamilton as a director on 2018-06-04

View PDF (2 pages)

18/06/2018

Termination of appointment of Terry Dunne as a director on 2018-06-04

View PDF (1 pages)

18/06/2018

Cessation of Terry Dunne as a person with significant control on 2018-06-04

View PDF (1 pages)

18/06/2018

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

View PDF (2 pages)

18/06/2018

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

View PDF (2 pages)

18/06/2018

Cessation of Ethan Frederick Cremin as a person with significant control on 2018-04-05

View PDF (1 pages)

15/06/2018

Confirmation statement made on 2018-06-03 with updates

View PDF (5 pages)

21/03/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

07/02/2018

Cessation of Terence Dunne as a person with significant control on 2017-11-24

View PDF (1 pages)

07/02/2018

Termination of appointment of Terence Dunne as a director on 2017-11-24

View PDF (1 pages)

07/02/2018

Appointment of Mr Ethan Frederick Cremin as a director on 2017-11-24

View PDF (2 pages)

07/02/2018

Notification of Ethan Frederick Cremin as a person with significant control on 2017-11-24

View PDF (2 pages)

07/02/2018

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 72 Orion Drive Brackley NN13 6GD on 2018-02-07

View PDF (1 pages)

19/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (6 pages)

01/06/2017

Appointment of Mr Terence Dunne as a director on 2017-04-05

View PDF (2 pages)

31/05/2017

Registered office address changed from 17 Shannon Street Blackpool FY1 5AL United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-05-31

View PDF (1 pages)

31/05/2017

Termination of appointment of Tony Wassall as a director on 2017-04-05

View PDF (1 pages)

27/02/2017

Micro company accounts made up to 2016-06-30

View PDF (4 pages)

17/11/2016

Appointment of Tony Wassall as a director on 2016-11-10

View PDF (2 pages)

17/11/2016

Registered office address changed from 56 Lancaster Place Blackburn BB2 6JT United Kingdom to 17 Shannon Street Blackpool FY1 5AL on 2016-11-17

View PDF (1 pages)

17/11/2016

Termination of appointment of Mohammad Akhtar as a director on 2016-11-10

View PDF (1 pages)

13/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (4 pages)

15/03/2016

Termination of appointment of Theodor Andrei as a director on 2016-03-07

View PDF (1 pages)

15/03/2016

Appointment of Mohammad Akhtar as a director on 2016-03-07

View PDF (2 pages)

15/03/2016

Registered office address changed from Flat 1 48 Blenheim Crescent South Croydon CR2 6BP United Kingdom to 56 Lancaster Place Blackburn BB2 6JT on 2016-03-15

View PDF (1 pages)

09/02/2016

Micro company accounts made up to 2015-06-30

View PDF (5 pages)

15/12/2015

Termination of appointment of Thomas Andryszewski as a director on 2015-12-08

View PDF (1 pages)

15/12/2015

Registered office address changed from 15 Hill Top Lane Allerton Bradford BD15 7EX United Kingdom to Flat 1 48 Blenheim Crescent South Croydon CR2 6BP on 2015-12-15

View PDF (1 pages)

15/12/2015

Appointment of Theodor Andrei as a director on 2015-12-08

View PDF (2 pages)

27/08/2015

Appointment of Thomas Andryszewski as a director on 2015-08-20

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27/08/2015

Registered office address changed from 65 Wickham Street Leeds LS11 7AR to 15 Hill Top Lane Allerton Bradford BD15 7EX on 2015-08-27

View PDF (1 pages)

27/08/2015

Termination of appointment of Dariusz Leszczuk as a director on 2015-08-20

View PDF (1 pages)

18/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (3 pages)

28/04/2015

Registered office address changed from 60 Turton Road Tipton DY4 9LL United Kingdom to 65 Wickham Street Leeds LS11 7AR on 2015-04-28

View PDF (1 pages)

28/04/2015

Appointment of Dariusz Leszczuk as a director on 2015-04-21

View PDF (2 pages)

28/04/2015

Termination of appointment of Darren Hall as a director on 2015-04-21

View PDF (1 pages)

10/07/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-07-10

View PDF (1 pages)

10/07/2014

Appointment of Darren Hall as a director

View PDF (2 pages)

10/07/2014

Termination of appointment of Terence Dunne as a director

View PDF (1 pages)

03/06/2014

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

30/06/2021

Last change occurred

30/06/2021

Accounts

Micro Entity

Last made up date

30/06/2021

Next account date

30/06/2022

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
Akhtar, Mohammad Showaib	Director	07/03/2016 - 10/11/2016	1

Persons with Significant Control

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

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Description

About LUTTON HAULAGE LTD

LUTTON HAULAGE LTD is an(a) Dissolved company incorporated on 03/06/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LUTTON HAULAGE LTD?

LUTTON HAULAGE LTD is currently Dissolved. It was registered on 03/06/2014 and dissolved on 13/06/2023.

Where is LUTTON HAULAGE LTD located?

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

What does LUTTON HAULAGE LTD do?

LUTTON HAULAGE LTD operates in the Licensed carriers (53.20/1 - SIC 2007) sector.

How many employees does LUTTON HAULAGE LTD have?

LUTTON HAULAGE LTD had 1 employees in 2021.

What is the latest filing for LUTTON HAULAGE LTD?

The latest filing was on 13/06/2023: Final Gazette dissolved via voluntary strike-off.