LC

LUTTERWORTH COACHES LIMITED

Dissolved

Company number 03134972

Claybrooke Parva · Incorporated 6 December 1995

C/O F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB

Last updated on 21 September 2026

Other passenger land transport · SIC 49390

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KELZANE LIMITED · 6 December 1995 – 27 December 1995

Company overview

LUTTERWORTH COACHES LIMITED was a private limited company incorporated on 6 December 1995 and registered in England and Wales and dissolved on 27 October 2015. It changed its name from KELZANE LIMITED on 6 December 1995. Its registered office is at C/O F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB. Its principal activity is other passenger land transport (SIC 49390).

The board consists of two British directors: EDGAR, Thomas (appointed 14 December 1995) and FINN, Kevin Neil (appointed 14 December 1995). FINN, Kevin Neil serves as company secretary (appointed 14 December 1995). Two former officers have previously served the company.

The company has no charges, a history of insolvency and has previously been liquidated. Its most recent total-exemption-small accounts, made up to 31 December 2011, were filed on 8 April 2013. Companies House holds 56 filings for this company, most recently a gazette filing on 27 October 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FK
FINN, Kevin Neil
Director
14 December 1995
ET
EDGAR, Thomas
Director
14 December 1995
SS
STONEMAN, Susan Elizabeth
Nominee Secretary · Resigned
6 December 1995
LK
LEWINGTON, Keith Edward
Nominee Director · Resigned
6 December 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 October 2015 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
27 July 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 May 2014 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
27 May 2014 View
Resolution
Resolution
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2011 View
Gazette Filings Brought Up To Date
Gazette
12 January 2011 View
Gazette Notice Compulsary
Gazette
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2009 View
Legacy
Annual Return
28 May 2009 View
Gazette Notice Compulsary
Gazette
26 May 2009 View
Legacy
Annual Return
27 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2007 View
Legacy
Annual Return
15 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2007 View
Legacy
Annual Return
5 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2006 View
Legacy
Annual Return
29 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2004 View
Legacy
Annual Return
28 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2003 View
Legacy
Annual Return
18 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2002 View
Legacy
Annual Return
30 November 2001 View
Legacy
Annual Return
12 December 2000 View
Accounts With Accounts Type Small
Accounts
24 November 2000 View
Legacy
Annual Return
25 January 2000 View
Accounts With Accounts Type Small
Accounts
6 September 1999 View
Legacy
Annual Return
24 December 1998 View
Accounts With Accounts Type Small
Accounts
2 June 1998 View
Legacy
Annual Return
7 January 1998 View
Accounts With Accounts Type Small
Accounts
30 April 1997 View
Legacy
Annual Return
4 December 1996 View
Legacy
Accounts
10 January 1996 View
Legacy
Capital
10 January 1996 View
Resolution
Resolution
10 January 1996 View
Certificate Change Of Name Company
Change Of Name
22 December 1995 View
Legacy
Address
21 December 1995 View
Legacy
Officers
21 December 1995 View
Legacy
Officers
21 December 1995 View
Incorporation Company
Incorporation
6 December 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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