Landfordwood Haulage Ltd

Active09069743 Private limited company
Incorporated
4 June 2014 (12 years)
Industry
Freight transport by road (49410)
Owned by
Mohammed Ayyaz
Accounts type
Micro entity
Region
East Midlands
Address
Unit 1C
55
Forest Road
Leicester
LE5 0BT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

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 (16 former)
15 March 2024
Resigned Whitmore, Alan Ronald as Director
15 March 2024
Appointed Ayyaz, Mohammed as Director
24 November 2020
Resigned Kooner, Ajmer as Director
24 November 2020
Appointed Whitmore, Alan Ronald as Director
24 August 2020
Resigned Roberts, David as Director
24 August 2020
Appointed Kooner, Ajmer as Director
8 November 2019
Appointed Roberts, David as Director
8 November 2019
Resigned Khan, Mohammed Umar as Director
8 July 2019
Appointed Khan, Mohammed Umar as Director
8 July 2019
Resigned Mcgillicuddy, John as Director
9 January 2019
Appointed Mcgillicuddy, John as Director
9 January 2019
Resigned Beck, Michael George as Director
27 March 2018
Resigned Bobryk, Tadeusz as Director
27 March 2018
Appointed Beck, Michael George as Director
2 June 2017
Resigned Dunne, Terence as Director
2 June 2017
Appointed Bobryk, Tadeusz as Director
5 April 2017
Resigned Lotysz, Wojciech as Director
5 April 2017
Appointed Dunne, Terence as Director
16 March 2017
Appointed Lotysz, Wojciech as Director
16 March 2017
Resigned Murdoch, Robert as Director
18 July 2016
Appointed Murdoch, Robert as Director
18 July 2016
Resigned Aspel, Anthony as Director
24 July 2015
Resigned Bola, Marcin as Director
24 July 2015
Appointed Aspel, Anthony as Director
21 May 2015
Appointed Bola, Marcin as Director
21 May 2015
Resigned Langford, Mark Andrew as Director
4 February 2015
Appointed Langford, Mark Andrew as Director
4 February 2015
Resigned Tighe, Alan as Director
30 September 2014
Appointed Tighe, Alan as Director
30 September 2014
Resigned Mackenzie, David as Director
11 July 2014
Appointed Mackenzie, David as Director
11 July 2014
Resigned Dunne, Terence as Director
4 June 2014
Appointed Dunne, Terence as Director

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 (7)
15 March 2024
Ceased Alan Ronald Whitmore — Owns 75–100% of shares
24 November 2020
Ceased Ajmer Kooner — Owns 75–100% of shares
24 August 2020
Ceased David Roberts — Owns 75–100% of shares
8 November 2019
Ceased Mohammed Umar Khan — Owns 75–100% of shares
8 July 2019
Ceased John Mcgillicuddy — Owns 75–100% of shares
9 January 2019
Ceased Michael George Beck — Owns 75–100% of shares
27 March 2018
Ceased Tadeusz Bobryk — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£27£1
Creditors (< 1 year)£0£26£0
Net Current Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Confirmation statement with no updates4 June 2026
11 December 2025Micro company accounts30 June 2025
18 October 2025Compulsory strike-off action has been discontinued
16 October 2025Confirmation statement with no updates4 June 2025
26 August 2025First Gazette notice for compulsory strike-off
Show all recent filings

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