About

Registered Number: 08965885
Date of Incorporation: 28/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA,

 

Having been setup in 2014, Lichfield Transport Ltd are based in Leeds, West Yorkshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. There are 4 directors listed as Alvi, Noman, Isherwood, Steven, Robinson, Stanley, Whitehouse, John for Lichfield Transport Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALVI, Noman 27 July 2016 15 March 2017 1
ISHERWOOD, Steven 10 April 2014 16 October 2014 1
ROBINSON, Stanley 16 October 2014 23 May 2016 1
WHITEHOUSE, John 23 May 2016 27 July 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Noman Alvi/
1990-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Terence Dunne/
1945-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 29 March 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 09 April 2018
PSC01 - N/A 19 February 2018
AD01 - Change of registered office address 19 February 2018
TM01 - Termination of appointment of director 19 February 2018
AP01 - Appointment of director 19 February 2018
PSC07 - N/A 19 February 2018
AA - Annual Accounts 14 November 2017
TM01 - Termination of appointment of director 18 April 2017
AP01 - Appointment of director 18 April 2017
AD01 - Change of registered office address 18 April 2017
AP01 - Appointment of director 24 March 2017
TM01 - Termination of appointment of director 24 March 2017
AD01 - Change of registered office address 24 March 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 29 November 2016
AD01 - Change of registered office address 03 August 2016
TM01 - Termination of appointment of director 03 August 2016
AP01 - Appointment of director 03 August 2016
TM01 - Termination of appointment of director 01 June 2016
AP01 - Appointment of director 01 June 2016
AD01 - Change of registered office address 01 June 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 14 April 2015
AP01 - Appointment of director 29 October 2014
AD01 - Change of registered office address 29 October 2014
TM01 - Termination of appointment of director 29 October 2014
AP01 - Appointment of director 24 April 2014
TM01 - Termination of appointment of director 24 April 2014
AD01 - Change of registered office address 24 April 2014
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.