Menna Overview
Here’s a quick overview of LUTTERWORTH LOGISTICS LIMITED 👀 — a Leicester based business that started in 2004.
LUTTERWORTH LOGISTICS LIMITED
- Company statusactive
- Company No05295692
- Age21 years 8 months Incorporated 24 November 2004
- Officers1
Address
Park House, 37 Clarence Street, Leicester, LE1 3RW
LUTTERWORTH LOGISTICS LIMITED is an active company incorporated on 24 November 2004 and based in Leicester. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 09 Jun 2026
Capital Name Of Class Of Shares
4 Months Ago on 26 Mar 2026
Resolution
4 Months Ago on 09 Mar 2026
Memorandum Articles
4 Months Ago on 09 Mar 2026
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Apr 2023
Capital Allotment Shares
3 Years Ago on 04 Apr 2023
Capital Allotment Shares
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 08 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 25 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Cessation Of A Person With Significant Control
6 Years Ago on 14 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 14 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 23 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Sep 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER, Saul James John | director | Oct 1966 | 01 Nov 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Anita Yeates | Mar 1959 | 06 Apr 2016 |
| Mr Saul James John Butler | Oct 1966 | 06 Apr 2016 |
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T W SECRETARIAL SERVICES LIMITED is a mutual person.
T W SECRETARIAL SERVICES LIMITED is a mutual person.
T W SECRETARIAL SERVICES LIMITED is a mutual person.
T W SECRETARIAL SERVICES LIMITED is a mutual person.
T W SECRETARIAL SERVICES LIMITED is a mutual person.
T W SECRETARIAL SERVICES LIMITED is a mutual person.
T W SECRETARIAL SERVICES LIMITED is a mutual person.
T W SECRETARIAL SERVICES LIMITED is a mutual person.
T W SECRETARIAL SERVICES LIMITED is a mutual person.
T W SECRETARIAL SERVICES LIMITED is a mutual person.
T W SECRETARIAL SERVICES LIMITED is a mutual person.
T W SECRETARIAL SERVICES LIMITED is a mutual person.
T W SECRETARIAL SERVICES LIMITED is a mutual person.
T W SECRETARIAL SERVICES LIMITED is a mutual person.
T W SECRETARIAL SERVICES LIMITED is a mutual person.
T W SECRETARIAL SERVICES LIMITED is a mutual person.
T W SECRETARIAL SERVICES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of LUTTERWORTH LOGISTICS LIMITED 👀 — a Leicester based business that started in 2004.