Lechtrans Limited

Active06677837 Private limited company
Incorporated
20 August 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Roland Kuthe
Accounts type
Micro entity
Region
Greater London
Address
Companyplanet Unit
50 Salisbury Road
Hounslow/greater London
TW4 6JQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
German
Born July 1973 (53)
Corporate Secretary · Appointed 1 December 2022
Officer history (4 former)
1 August 2026
Appointed Kuthe, Roland as Director
31 July 2026
Resigned Mengpah, Philipp William as Director
1 September 2023
Resigned B & B Secretaries Limited as Corporate Secretary
1 December 2022
Appointed Companies Assistance Services Ltd as Corporate Secretary
1 December 2022
Appointed Mengpah, Philipp William as Director
30 November 2022
Resigned Henne, Andreas as Director
23 December 2015
Appointed Henne, Andreas as Director
23 December 2015
Resigned Bork, Nicole as Director
20 August 2008
Appointed Bork, Nicole as Director
20 August 2008
Appointed B & B Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 August 2026
Has significant influence or control
German
Born July 1973 (53)
Former controllers (2)
31 July 2026
Ceased Philipp William Mengpah — Has significant influence or control
30 November 2022
Ceased Andreas Henne — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£1,500
Employees
1

Trend

Net Assets
£0 £500 £1k £2k 2022 2023 2024 2025 £1,500 £1,500 £1,500 £1,500
Balance sheet detail
2025202420232022202120202019
Net Assets£1,500£1,500£1,500£1,500EUR 1,500EUR 1,500EUR 1,500
Shareholder Funds£1,500£1,500£1,500£1,500EUR 1,500EUR 1,500EUR 1,500

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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