OpenCompanies

Longhoughton Haulage Ltd

Company number
09067703
Status
Active
Type
Private Limited Company
Incorporated
3 Jun 2014
Nature of business
Licensed carriers

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Control

NameNature of controlNotifiedCeased
Miss Abigail Lusetti Ownership Of Shares 75 To 100 Percent 23 Mar 2017 29 Jan 2018
Mr Sergiu Gheorghita Cimpinu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jan 2018 5 Apr 2018
Mr Terence Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2018 10 Jul 2018
Mr Ryan Michael Hepburn Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jul 2018 3 Dec 2018
Mr George Malcolm Gethins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Dec 2018 9 Apr 2019
Mr Thomas Hume Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Apr 2019 18 Nov 2019
Mr Majj Motawea Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Nov 2019 23 Apr 2020
Mr Bogdan Miron Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Apr 2020 24 Aug 2020
Mr Simon Reason Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Aug 2020 6 Apr 2021
Mr Sam Campbell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2021 15 Mar 2024
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2024

Accounts

Year ended Net assets Employees
30 Jun 2025 - 1
30 Jun 2024 - 1
30 Jun 2023 - 1
30 Jun 2022 - 1
30 Jun 2021 - 1
30 Jun 2020 - 1
30 Jun 2019 - -
30 Jun 2018 - -
30 Jun 2017 - -
30 Jun 2016 £1 -
30 Jun 2015 £1 -

Connections

Registered address

387 companies are registered at this address - likely a registration agent.

Data