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Companies House/Leicester/Company profile

LUTTERWORTH LOGISTICS LIMITED

Active
05295692·incorporated 2004-11-24

LUTTERWORTH LOGISTICS LIMITED is an active UK private limited company, incorporated on 24 November 2004 at Companies House (number 05295692; OpenRegistry canonical ID GB-05295692-lutterworth-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-24
Registered Address
PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LE1 3RW
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

LUTTERWORTH LOGISTICS LIMITED has 1 person with significant control on file:

  • Mr Saul James John Butler born 1966 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miss Anita Yeates born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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