LNE Road Transport Ltd

Company Name	LNE Road Transport Ltd
Directors	Graham Patrick Simpson and John William Andrew Beston
Company Status	Active
Company Number	09373413
Category	Private Limited Company
Incorporation Date	5 January 2015(9 years, 4 months ago)
Previous Name	Mann Tyneside Ltd

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Graham Patrick Simpson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Business Village Drum Industrial Estate Chester Le Street DH2 1ST

Director Name	Mr John William Andrew Beston
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(7 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Coop Building Drum Road Birtlly Co Durham DH2 1ST

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 High Street Westbury On Trym Bristol BS9 3BY

Director Name	Mr Kenneth Hepple
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	511 Durham Road Gateshead Tyne And Wear NE9 5EY

Director Name	Mr Stephen Murray
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Business Village Drum Industrial Estate Chester Le Street DH2 1ST

Director Name	Mr David Hodgson
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2020(5 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 August 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Business Village Drum Industrial Estate Chester Le Street DH2 1ST

Location

Registered Address	The Business Village Drum Industrial Estate Chester Le Street DH2 1ST
Region	North East
Constituency	North Durham
County	County Durham
Parish	North Lodge
Ward	North Lodge
Built Up Area	Sunderland

Shareholders

6 at £1	Kenneth Hepple 50.00% Ordinary
6 at £1	Stephen Murray 50.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 April 2024 (3 weeks ago)
Next Return Due	27 April 2025 (11 months, 3 weeks from now)

Charges

13 November 2020	Delivered on: 17 November 2020 Persons entitled: Advantedge Commercial Finance (North) Limited Classification: A registered charge Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of advantedge commercial finance (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge. Outstanding
29 March 2019	Delivered on: 1 April 2019 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding

13 November 2020

Delivered on: 17 November 2020
Persons entitled: Advantedge Commercial Finance (North) Limited

Classification: A registered charge
Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of advantedge commercial finance (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge.
Outstanding

29 March 2019

Delivered on: 1 April 2019
Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€)

Classification: A registered charge
Outstanding

Filing History

12 October 2023	Confirmation statement made on 11 October 2023 with updates (3 pages)
22 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
14 December 2022	Appointment of John William Andrew Beston as a director on 1 December 2022 (2 pages)
21 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
22 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
26 August 2021	Termination of appointment of David Hodgson as a director on 18 August 2021 (1 page)
12 May 2021	Appointment of Mr Graham Patrick Simpson as a director on 12 May 2021 (2 pages)
22 March 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
8 March 2021	Confirmation statement made on 11 October 2020 with no updates (3 pages)
17 November 2020	Registration of charge 093734130002, created on 13 November 2020 (13 pages)
7 September 2020	Appointment of Mr David Hodgson as a director on 4 September 2020 (2 pages)
7 September 2020	Termination of appointment of Stephen Murray as a director on 4 September 2020 (1 page)
30 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
12 March 2020	Registered office address changed from Mann Tyneside Limited 511 Durham Road Gateshead Tyne and Wear NE9 5EY United Kingdom to The Business Village Drum Industrial Estate Chester Le Street DH2 1st on 12 March 2020 (1 page)
4 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-04 (3 pages)
15 November 2019	Confirmation statement made on 11 October 2019 with updates (5 pages)
31 October 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
31 October 2019	Current accounting period shortened from 31 January 2019 to 30 September 2018 (1 page)
4 September 2019	Cessation of Stephen Murray as a person with significant control on 4 September 2019 (1 page)
4 September 2019	Cessation of Kenneth Hepple as a person with significant control on 4 September 2019 (1 page)
4 September 2019	Notification of Graham Patrick Simpson as a person with significant control on 4 September 2019 (2 pages)
1 April 2019	Registration of charge 093734130001, created on 29 March 2019 (39 pages)
16 October 2018	Confirmation statement made on 11 October 2018 with updates (4 pages)
22 June 2018	Termination of appointment of Kenneth Hepple as a director on 22 June 2018 (1 page)
22 June 2018	Accounts for a dormant company made up to 31 January 2018 (6 pages)
11 October 2017	Notification of Kenneth Hepple as a person with significant control on 11 October 2017 (2 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
11 October 2017	Notification of Kenneth Hepple as a person with significant control on 6 April 2016 (2 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
11 October 2017	Notification of Stephen Murray as a person with significant control on 6 April 2016 (2 pages)
11 October 2017	Notification of Stephen Murray as a person with significant control on 11 October 2017 (2 pages)
6 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
6 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
28 September 2017	Accounts for a dormant company made up to 31 January 2016 (5 pages)
28 September 2017	Confirmation statement made on 10 April 2017 with updates (12 pages)
28 September 2017	Administrative restoration application (3 pages)
28 September 2017	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 511 Durham Road Gateshead Tyne and Wear NE9 5EY on 28 September 2017 (2 pages)
28 September 2017	Administrative restoration application (3 pages)
28 September 2017	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 511 Durham Road Gateshead Tyne and Wear NE9 5EY on 28 September 2017 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 January 2016 (5 pages)
28 September 2017	Confirmation statement made on 10 April 2017 with updates (12 pages)
7 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 12 (3 pages)
6 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 12 (3 pages)
11 January 2016	Termination of appointment of a director (1 page)
11 January 2016	Termination of appointment of a director (1 page)
8 January 2016	Registered office address changed from 511 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 8 January 2016 (1 page)
8 January 2016	Registered office address changed from , 511 Durham Road, Low Fell, Gateshead, Tyne and Wear, NE9 5EY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 8 January 2016 (1 page)
8 January 2016	Registered office address changed from , 511 Durham Road, Low Fell, Gateshead, Tyne and Wear, NE9 5EY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 8 January 2016 (1 page)
6 May 2015	Statement of capital following an allotment of shares on 15 January 2015 GBP 12.00 (4 pages)
6 May 2015	Statement of capital following an allotment of shares on 15 January 2015 GBP 12.00 (4 pages)
14 April 2015	Termination of appointment of Peter Valaitis as a director on 15 January 2015 (1 page)
14 April 2015	Appointment of Mr Stephen Murray as a director on 5 January 2015 (2 pages)
14 April 2015	Termination of appointment of Peter Valaitis as a director on 15 January 2015 (1 page)
14 April 2015	Appointment of Mr Kenneth Hepple as a director on 5 January 2015 (2 pages)
14 April 2015	Termination of appointment of Peter Valaitis as a director on 15 January 2015 (1 page)
14 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 12 (3 pages)
14 April 2015	Termination of appointment of Peter Valaitis as a director on 15 January 2015 (1 page)
14 April 2015	Appointment of Mr Kenneth Hepple as a director on 5 January 2015 (2 pages)
14 April 2015	Appointment of Mr Kenneth Hepple as a director on 5 January 2015 (2 pages)
14 April 2015	Appointment of Mr Stephen Murray as a director on 5 January 2015 (2 pages)
14 April 2015	Appointment of Mr Stephen Murray as a director on 5 January 2015 (2 pages)
14 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 12 (3 pages)
19 March 2015	Registered office address changed from , the Bristol Office, 2nd Floor 5 High Street, Westbury on Trym, Bristol, BS9 3BY, United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 19 March 2015 (2 pages)
19 March 2015	Registered office address changed from , the Bristol Office, 2nd Floor 5 High Street, Westbury on Trym, Bristol, BS9 3BY, United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 19 March 2015 (2 pages)
19 March 2015	Registered office address changed from The Bristol Office, 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 511 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY on 19 March 2015 (2 pages)
5 January 2015	Incorporation Statement of capital on 2015-01-05 GBP 1 (20 pages)
5 January 2015	Incorporation Statement of capital on 2015-01-05 GBP 1 (20 pages)