OpenCompanies

LTE Trading Ltd

Company number
12492728
Status
Active
Type
Private Limited Company
Incorporated
2 Mar 2020
Nature of business
Sale of used cars and light motor vehicles
Financial management
Management consultancy activities other than financial management

Registered office

Honey Croft Horton Road
Yiewsley
West Drayton
UB7 8HX

Previous names

  • Apollo Leasing Limited (until 31 Oct 2023)
  • Ryan Smith Logistics Ltd (until 20 Mar 2025)

Officers

NameRoleAppointedResigned
ALLEN - TURNER, Alexander Director 2 Mar 2020 1 Jan 2021
KELLY-TODD, Sienna Dianna Dawn Director 1 Jan 2021 22 Apr 2021
BULALE, Hamzah Sulub Dahir Director 30 Dec 2020 26 Apr 2023
HYSENI, Katerina Director 26 Apr 2023 20 Mar 2025
TAYLOR, Leon Director 15 Mar 2025

Control

NameNature of controlNotifiedCeased
Mr Alexander Allen - Turner Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Mar 2020 1 Jan 2021
Mrs Sienna Dianna Dawn Kelly-Todd Ownership Of Shares 50 To 75 Percent 1 Jan 2021 22 Apr 2021
Mr Hamzah Bulale Ownership Of Shares 25 To 50 Percent 30 Dec 2020 26 Apr 2023
Mr Dahir Bulale Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Apr 2023 6 May 2023
Clinic Youu Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 24 Jan 2022 6 May 2023
Ms Katerina Hyseni Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 May 2023 15 Mar 2025
Mr Leon Taylor Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £4,370 - 0
31 Mar 2024 £61,866 - 0
31 Mar 2023 £116,259 - 0
31 Mar 2022 £21,651 - 0
31 Mar 2021 Dormant £1,000 £1,000 -

Connections

Companies at the same address

Data