Lastingham Haulage Ltd

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General information

Name:

Lastingham Haulage Limited

Office Address:

42 Rosedale Road RM1 4QS Romford

Number: 08947797

Incorporation date: 2014-03-19

End of financial year: 30 October

Category: Private Limited Company

Description

Data updated on:

This Lastingham Haulage Ltd business has been operating in this business field for ten years, as it's been founded in 2014. Started with Companies House Reg No. 08947797, Lastingham Haulage was set up as a Private Limited Company with office in 42 Rosedale Road, Romford RM1 4QS. This business's principal business activity number is 49410 which means Freight transport by road. Its latest accounts were submitted for the period up to 2019-10-31 and the most recent confirmation statement was submitted on 2020-09-28.

According to the latest data, there is a single managing director in the company: Alan B. (since Thursday 12th July 2018). For nearly one year Timothy C., had been supervising the following company till the resignation in 2018. Furthermore another director, namely Robert P. quit six years ago.

Alan B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alan B.

Role: Director

Appointed: 12 July 2018

Latest update: 1 April 2024

People with significant control

Alan B.
Notified on 12 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy C.
Notified on 9 April 2018
Ceased on 12 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert P.
Notified on 7 April 2017
Ceased on 9 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ryan H.
Notified on 6 April 2016
Ceased on 14 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 October 2021
Account last made up date 31 October 2019
Confirmation statement next due date 12 October 2021
Confirmation statement last made up date 28 September 2020
Annual Accounts 08 December 2015
Start Date For Period Covered By Report 19 March 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 08 December 2015
Annual Accounts 13 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 October 2018
Annual Accounts
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 14th, December 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 49410 : Freight transport by road
10
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