Company information:
Lindfield Transport Ltd (No: 08947275)
Address: UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
Status: Active
Incorporated: 19-Mar-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 49410 - Freight transport by road
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Mar-2024 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Mar-2024 )
Current Director: CONSTANTIN-COSMIN DOBROMIRESCU ( DOB: Jul-1993 From: Jan-2020 )
Resigned Director: TERENCE DUNNE ( DOB: Jan-1945 From: Mar-2014 To: Mar-2014 )
Resigned Director: TERRY DUNNE ( DOB: Jan-1945 From: Apr-2018 To: Apr-2018 )
Resigned Director: DAVID GLOVER ( From: Jul-2016 To: Mar-2017 )
Resigned Director: MICHAEL HARKISON ( From: Feb-2016 To: Jul-2016 )
Resigned Director: KENNETH HARRIS ( From: Oct-2014 To: Dec-2014 )
Resigned Director: CLIFFORD HOLIFIELD ( From: Dec-2014 To: Mar-2015 )
Resigned Director: GEORGE LANDER ( From: Mar-2014 To: Jul-2014 )
Resigned Director: FLORIAN MATIA ( DOB: Jan-1980 From: Mar-2015 To: Jun-2015 )
Resigned Director: JOHN MCDONALD ( From: Jun-2015 To: Feb-2016 )
Resigned Director: BARRY MCNALLY ( DOB: Oct-1969 From: Oct-2018 To: Jan-2020 )
Resigned Director: GARY DAVID RAMMELL-SIME ( DOB: May-1960 From: Jul-2017 To: Apr-2018 )
Resigned Director: SIMON RANDALL ( DOB: Jan-1961 From: Apr-2018 To: Oct-2018 )
Resigned Director: MICHAEL SCRIVENS ( DOB: Apr-1977 From: Aug-2020 To: Mar-2024 )
Resigned Director: DEAN STANDEN ( From: Jul-2014 To: Oct-2014 )
Persons of Significant Control:
Mr Michael Scrivens, Oldham, OL4 5EX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-10, Ceased: 2024-03-14)
Mr Barrington Mcnally, London, N17 0PJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-11, Ceased: 2020-01-28)
David Glover, 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-07-12, Ceased: 2017-03-15)
Mr Terry Dunne, Leeds, West Yorkshire, LS7 4RA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-05, Ceased: 2018-04-26)
Mr Gary David Rammell-Sime, 113 Tinkers Green Road Wilnecote, Tamworth, B77 5LJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-28, Ceased: 2018-04-05)
Mr Constantin-Cosmin Dobromirescu, Dunstable, LU6 1LA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-28, Ceased: 2020-08-10)
Mr Simon Randall, Leeds, West Yorkshire, LS7 4RA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-26, Ceased: 2018-10-11)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 601 | 1 | 1 | 1,658 | 1 | 414 | 1 | 1 | 601,1,1,1658,1,414,1,1 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1,1 |