Lastingham Haulage Ltd

Proposed for strike-off08947797 Private limited company
Incorporated
19 March 2014 (12 years)
Industry
Freight transport by road (49410)
Directors
Alan John Bartholomew
Owned by
Alan John Bartholomew
Accounts type
Micro entity
Region
Greater London
Address
42 Rosedale Road
Romford
RM1 4QS

Filing status

Accounts due
29 October 2021
Last accounts
31 October 2019
Conf. stmt due
12 October 2021
Last conf. stmt
28 September 2020

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Bartholomew, Alan John
Director · Appointed 12 July 2018
British
Born November 1964
Officer history (9 former)
12 July 2018
Resigned Cheetham, Timothy Patrick as Director
12 July 2018
Appointed Bartholomew, Alan John as Director
9 April 2018
Appointed Cheetham, Timothy Patrick as Director
9 April 2018
Resigned Porter, Robert as Director
7 April 2017
Resigned Dunne, Terence as Director
7 April 2017
Appointed Porter, Robert as Director
14 March 2017
Resigned Hopwood, Ryan as Director
14 March 2017
Appointed Dunne, Terence as Director
10 December 2015
Appointed Hopwood, Ryan as Director
10 December 2015
Resigned Veres, Dezso-Roland Roland as Director
15 June 2015
Appointed Veres, Dezso-Roland Roland as Director
15 June 2015
Resigned Desouza, Michael as Director
17 February 2015
Appointed Desouza, Michael as Director
17 February 2015
Resigned Lundeya, Placide as Director
30 December 2014
Appointed Lundeya, Placide as Director
30 December 2014
Resigned Ferguson, Robert as Director
26 March 2014
Appointed Ferguson, Robert as Director
26 March 2014
Resigned Dunne, Terence as Director
19 March 2014
Appointed Dunne, Terence as Director

Ownership 1 active

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

Alan John Bartholomew
Individual · Notified 12 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1964
Former controllers (3)
12 July 2018
Ceased Timothy Patrick Cheetham — Owns 75–100% of shares
9 April 2018
Ceased Robert Porter — Owns 75–100% of shares
14 March 2017
Ceased Ryan Hopwood — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2019 · micro entity accounts

Net Assets
£3,809
up £3,808 (380800%)
Employees
1
no change
Current Ratio
3.0x
Balance sheet detail
2019
Current Assets£6,216
Creditors (< 1 year)£2,047
Net Current Assets£4,169
Net Assets£3,809
Shareholder Funds£3,809

Filings

Filing history not loaded yet. See it on Companies House

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