LN TRANSPORT LTD

Profile LN TRANSPORT LTD

Actual on 01.11.2020
Company name
LN TRANSPORT LTD
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Company number
09624257
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 June 2015
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 04 June 2021 due by Friday, 18 June 2021

Last statement dated Thursday, 04 June 2020

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
177 CRABTREE, ENGLAND, PETERBOROUGH, PE4 7EL
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PSC and Officers LN TRANSPORT LTD

Officers

(as of 21.09.2020)

DWORAK, Pawel
Status: Active
Appointed on: Friday, 29 May 2020
Correspondence address: Crabtree, England, Peterborough, PE4 7EL, 177
Nationality: Polish
Date of birth: March 1996
Role: Director
Occupation: Accounts Manager
Country of residence: England
NOCEK, Lukasz
Status: Active
Appointed on: Thursday, 04 June 2015
Correspondence address: Crabtree, England, Peterborough, PE4 7EL, 177
Nationality: Polish
Date of birth: December 1990
Role: Director
Occupation: Transport Manager
Country of residence: England
ZIEBA, Pawel Szczepan
Status: Active
Appointed on: Friday, 01 June 2018
Correspondence address: Meriton, Orton Goldhay, England, Peterborough, PE2 5RE, 30
Nationality: Polish
Date of birth: December 1988
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Lukasz Nocek
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Peterborough, 177
Nationality: Polish
Date of birth: December 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Mr Pawel Szczepan Zieba
Status: Active
Notified on: Tuesday, 13 August 2019
Correspondence address: England, Peterborough, 177
Nationality: Polish
Date of birth: October 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Mr Pawel Szczepan Zieba
Status: Active
Notified on: Tuesday, 13 August 2019
Correspondence address: England, Peterborough, 177
Nationality: Polish
Date of birth: October 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control