Luttpan Logistics Ltd

General information

Name:

Luttpan Logistics Limited

Office Address:

9 Moat Close Holbury SO45 2FH Southampton

Number: 11132199

Incorporation date: 2018-01-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

11132199 - registration number assigned to Luttpan Logistics Ltd. This company was registered as a Private Limited Company on Wed, 3rd Jan 2018. This company has been operating on the market for six years. This firm can be reached at 9 Moat Close Holbury in Southampton. The main office's post code assigned to this place is SO45 2FH. This business's registered with SIC code 49410: Freight transport by road. Luttpan Logistics Limited reported its latest accounts for the period up to 2023-01-31. The business most recent confirmation statement was filed on 2023-01-02.

As the data suggests, the company was built in Wed, 3rd Jan 2018 and has been overseen by two directors.

Executives who control the firm include: Sadat P. owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Ernestina P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ernestina P.

Role: Secretary

Appointed: 04 May 2022

Latest update: 18 February 2024

Ernestina P.

Role: Director

Appointed: 25 December 2018

Latest update: 18 February 2024

Sadat P.

Role: Director

Appointed: 03 January 2018

Latest update: 18 February 2024

People with significant control

Sadat P.
Notified on 3 January 2018
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
Ernestina P.
Notified on 4 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts
Start Date For Period Covered By Report 03 January 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-01-02 (CS01)
filed on: 30th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
  • 87300 : Residential care activities for the elderly and disabled
6
Company Age

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