Company NameLeda Transport Solutions Ltd
DirectorsJohn Stuart Macwhirter and Robert Kenneth Cornell
Company StatusActive
Company Number10165475
CategoryPrivate Limited Company
Incorporation Date5 May 2016(7 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr John Stuart Macwhirter
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor 7 Silverton Court
Cramlington
Northumberland
NE23 7RY
Director NameMr Robert Kenneth Cornell
Date of BirthDecember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2016(1 month, 3 weeks after company formation)
Appointment Duration7 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor 7 Silverton Court
Cramlington
Northumberland
NE23 7RY

Location

Registered AddressGround Floor
7 Silverton Court
Cramlington
Northumberland
NE23 7RY
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington South East
Built Up AreaCramlington

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return14 May 2023 (10 months, 2 weeks ago)
Next Return Due28 May 2024 (2 months from now)

Filing History

15 June 2023Confirmation statement made on 14 May 2023 with no updates (3 pages)
19 December 2022Total exemption full accounts made up to 31 May 2022 (9 pages)
26 May 2022Director's details changed for Mr Robert Kenneth Cornell on 26 May 2022 (2 pages)
26 May 2022Confirmation statement made on 14 May 2022 with no updates (3 pages)
26 May 2022Director's details changed for Mr John Stuart Macwhirter on 26 May 2022 (2 pages)
29 April 2022Registered office address changed from Amtech House Samson Close Killingworth Newcastle upon Tyne NE12 6DX England to Ground Floor 7 Silverton Court Cramlington Northumberland NE23 7RY on 29 April 2022 (1 page)
29 March 2022Micro company accounts made up to 31 May 2021 (4 pages)
2 June 2021Confirmation statement made on 14 May 2021 with no updates (3 pages)
16 March 2021Micro company accounts made up to 31 May 2020 (4 pages)
5 June 2020Confirmation statement made on 14 May 2020 with no updates (3 pages)
27 February 2020Micro company accounts made up to 31 May 2019 (3 pages)
15 May 2019Confirmation statement made on 14 May 2019 with no updates (3 pages)
21 December 2018Micro company accounts made up to 31 May 2018 (3 pages)
14 May 2018Confirmation statement made on 14 May 2018 with no updates (3 pages)
29 January 2018Micro company accounts made up to 31 May 2017 (3 pages)
10 May 2017Confirmation statement made on 10 May 2017 with updates (4 pages)
10 May 2017Confirmation statement made on 10 May 2017 with updates (4 pages)
5 May 2017Confirmation statement made on 5 May 2017 with updates (6 pages)
5 May 2017Confirmation statement made on 5 May 2017 with updates (6 pages)
6 February 2017Director's details changed for Mr John Stuart Macwhirter on 1 February 2017 (2 pages)
6 February 2017Director's details changed for Mr John Stuart Macwhirter on 1 February 2017 (2 pages)
6 February 2017Director's details changed for Mr Robert Kenneth Cornell on 1 February 2017 (2 pages)
6 February 2017Director's details changed for Mr Robert Kenneth Cornell on 1 February 2017 (2 pages)
3 February 2017Registered office address changed from 50 Seaton Place Seaton Place Wideopen Newcastle upon Tyne NE13 7HQ United Kingdom to Amtech House Samson Close Killingworth Newcastle upon Tyne NE12 6DX on 3 February 2017 (1 page)
3 February 2017Registered office address changed from 50 Seaton Place Seaton Place Wideopen Newcastle upon Tyne NE13 7HQ United Kingdom to Amtech House Samson Close Killingworth Newcastle upon Tyne NE12 6DX on 3 February 2017 (1 page)
1 August 2016Appointment of Mr Robert Kenneth Cornell as a director on 1 July 2016 (2 pages)
1 August 2016Appointment of Mr Robert Kenneth Cornell as a director on 1 July 2016 (2 pages)
5 May 2016Incorporation
Statement of capital on 2016-05-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 May 2016Incorporation
Statement of capital on 2016-05-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)