Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Lymbridge Haulage Ltd
- Incorporated
- 20 March 2014 (12 years)
- Industry
- Licensed carriers (53201)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2024
British
Born December 1996 (29)
Officer history (18 former)
15 March 2024
Resigned Mason, Callum as Director
15 March 2024
31 March 2021
Appointed Mason, Callum as Director
31 March 2021
Resigned Boyle, Neil as Director
24 September 2020
Resigned Nelson, Scott as Director
24 September 2020
Appointed Boyle, Neil as Director
4 June 2020
Resigned Mccullen, Steven as Director
4 June 2020
Appointed Nelson, Scott as Director
11 March 2020
Appointed Mccullen, Steven as Director
11 March 2020
Resigned Higham, Julie as Director
7 October 2019
Appointed Higham, Julie as Director
7 October 2019
Resigned Pedersen, Guy Francis as Director
1 July 2019
Appointed Pedersen, Guy Francis as Director
1 July 2019
Resigned Connor, Andrew as Director
25 April 2019
Resigned Zafar, Tahir as Director
25 April 2019
Appointed Connor, Andrew as Director
19 October 2018
Resigned Connelly, Thomas David as Director
19 October 2018
Appointed Zafar, Tahir as Director
20 June 2018
20 June 2018
Appointed Connelly, Thomas David as Director
5 April 2018
5 April 2018
10 November 2017
10 November 2017
5 April 2017
5 April 2017
Resigned Talbot, Kieran as Director
25 August 2016
Resigned Nedelcu, Alexandru as Director
25 August 2016
Appointed Talbot, Kieran as Director
22 December 2015
Appointed Nedelcu, Alexandru as Director
22 December 2015
Resigned Jefferies, James as Director
6 March 2015
Appointed Jefferies, James as Director
6 March 2015
Resigned Henderson, Paul as Director
17 July 2014
Appointed Henderson, Paul as Director
17 July 2014
Resigned Cherry, Andrew as Director
31 March 2014
Appointed Cherry, Andrew as Director
31 March 2014
20 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (12)
15 March 2024
Ceased Callum Mason — Owns 75–100% of shares
31 March 2021
Ceased Neil Boyle — Owns 75–100% of shares
24 September 2020
Ceased Scott Nelson — Owns 75–100% of shares
4 June 2020
Ceased Steven Mccullen — Owns 75–100% of shares
11 March 2020
Ceased Julie Higham — Owns 75–100% of shares
7 October 2019
Ceased Guy Francis Pedersen — Owns 75–100% of shares
1 July 2019
Ceased Andrew Connor — Owns 75–100% of shares
25 April 2019
Ceased Tahir Zafar — Owns 75–100% of shares
19 October 2018
Ceased Thomas David Connelly — Owns 75–100% of shares
20 June 2018
5 April 2018
5 April 2017
Ceased Kieran Talbot — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £49 | £48 |
| Creditors (< 1 year) | £0 | £47 | £47 | ||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £2 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £2 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Micro company accounts | 31 March 2026 | ||
| 27 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 9 June 2025 | Micro company accounts | 31 March 2025 | ||
| 12 March 2025 | Confirmation statement with no updates | 3 January 2025 | ||
| 18 October 2024 | Micro company accounts | 31 March 2024 |
Some other companies at this address
Other companies in this industry
Marlow
Woodford Green
Blackpool
London
Bromsgrove
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →