Stansted Transport Limited

Active05592009 Private limited company
Incorporated
13 October 2005 (21 years)
Industry
Other reservation service activities n.e.c. (79909)
Accounts type
Total exemption full
Region
East of England
Address
260 - 270 Butterfield
Great Marlings
Luton
LU2 8DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2023
British
Born March 1999 (27)
Director · Appointed 5 January 2017
Italian
Born November 1997
Officer history (9 former)
4 August 2023
Appointed Stephenson, Jeremiah Samson Hope as Director
2 August 2023
Resigned Taverniti, Maria Stella as Director
4 November 2020
Appointed Taverniti, Maria Stella as Director
4 November 2020
Resigned Stephenson, Jeremiah Samson Hope as Director
4 November 2020
Resigned Petroni, Fabio, Dr as Director
22 November 2017
Resigned Taverniti, Maria Stella as Director
9 November 2017
Appointed Taverniti, Maria Stella as Director
9 November 2017
Appointed Stephenson, Jeremiah Samson Hope as Director
12 May 2017
Resigned Walker, John Edward as Director
5 January 2017
Appointed Petroni, Niccolo as Director
16 January 2015
Appointed Walker, John Edward as Director
30 June 2010
Resigned Sicari, Paolo as Secretary
14 May 2007
Resigned Scatarcia, Marco as Director
13 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 October 2005
Appointed Scatarcia, Marco as Director
13 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 October 2005
Appointed Sicari, Paolo as Secretary
13 October 2005
Resigned Instant Companies Limited as Corporate Nominee Director
13 October 2005
Appointed Petroni, Fabio, Dr as Director
13 October 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14366183
Former controllers (2)
31 May 2023
Ceased Maria Stella Taverniti — Owns 75–100% of shares
20 August 2019
Ceased Inpra UK Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Stansted Transport Limited This company Owns 75–100% of shares
Terravision Transport Limited Owns 75–100% of shares

Financials

Employees
2
no change

Trend

Employees
0 1 2 2019 2020 2021 2022 0 0 2 2
Balance sheet detail
2022202120202019
Fixed Assets£479,409£479,409£152,684
Current Assets£844,290£107,527£107,718
Debtors£818,746£106,698£106,698
Cash£25,544£829£1,020
Creditors (< 1 year)£1,131,744£388,350£100,246
Creditors (> 1 year)£40,000£45,000
Net Current Assets(£287,454)(£280,823)£7,472
Net Assets£151,955£153,586
Shareholder Funds£151,955£153,586£160,156

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
23 October 2026Accounts filing
23 October 2026Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Luton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?