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LH & LA TRANSPORT LIMITED

Dissolved

Company number 05199226

London · Incorporated 6 August 2004

5th Floor, 6 St. Andrew Street, London, EC4A 3AE

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

MAWLAW 634 LIMITED · 6 August 2004 – 12 October 2004

Company overview

LH & LA TRANSPORT LIMITED, a private limited company registered in England and Wales, was dissolved on 13 November 2018 having been incorporated on 6 August 2004. It changed its name from MAWLAW 634 LIMITED on 6 August 2004. Its registered office is at 5th Floor, 6 St. Andrew Street, London, EC4A 3AE. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Siblu Nic Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: HURST, Leslie Ronald (appointed 14 October 2004), LAW, Nigel Anthony (appointed 18 June 2007) and BORY, Laurent Georges (appointed 9 November 2015). LAW, Nigel Anthony serves as company secretary (appointed 9 November 2015). The company has been served by 9 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2017, on 17 July 2018. 75 filings are recorded against the company at Companies House, most recently a gazette filing on 13 November 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

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

Officers

BL
BORY, Laurent Georges
Director
9 November 2015
LN
LAW, Nigel Anthony
Secretary
9 November 2015
LN
LAW, Nigel Anthony
Director
18 June 2007
HL
HURST, Leslie Ronald
Director
14 October 2004
MC
MUTTER, Christopher George
Director · Resigned
9 February 2009
RV
RUSSELL, Vanessa Siobhan
Secretary · Resigned
18 July 2008
RV
RUSSELL, Vanessa Siobhan
Director · Resigned
15 March 2007
DA
DEMOSTHENOUS, Angela Jane
Secretary · Resigned
1 February 2007
AL
ADAMS, Laurence Philip
Director · Resigned
14 October 2004
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
6 August 2004
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
6 August 2004

Persons with significant control

PS
Siblu Nic Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 November 2018 View
Gazette Notice Voluntary
Gazette
28 August 2018 View
Dissolution Application Strike Off Company
Dissolution
17 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2018 View
Accounts With Accounts Type Dormant
Accounts
17 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2018 View
Accounts With Accounts Type Dormant
Accounts
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2017 View
Change Person Director Company With Change Date
Officers
23 March 2017 View
Accounts With Accounts Type Dormant
Accounts
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 November 2015 View
Accounts With Accounts Type Dormant
Accounts
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Accounts With Accounts Type Dormant
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Accounts With Accounts Type Dormant
Accounts
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Accounts With Accounts Type Dormant
Accounts
26 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Change Person Director Company With Change Date
Officers
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Accounts With Accounts Type Dormant
Accounts
11 May 2011 View
Change Person Director Company With Change Date
Officers
8 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Accounts With Accounts Type Dormant
Accounts
29 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Annual Return
4 September 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
10 August 2009 View
Resolution
Resolution
7 April 2009 View
Legacy
Address
3 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Annual Return
2 September 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Officers
18 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2007 View
Legacy
Annual Return
17 September 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Mortgage
2 January 2007 View
Legacy
Mortgage
29 December 2006 View
Legacy
Annual Return
5 September 2006 View
Resolution
Resolution
18 August 2006 View
Resolution
Resolution
18 August 2006 View
Resolution
Resolution
18 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2006 View
Legacy
Annual Return
2 September 2005 View
Legacy
Mortgage
1 December 2004 View
Legacy
Mortgage
1 December 2004 View
Legacy
Mortgage
26 November 2004 View
Resolution
Resolution
10 November 2004 View
Memorandum Articles
Incorporation
10 November 2004 View
Legacy
Accounts
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
21 October 2004 View
Certificate Change Of Name Company
Change Of Name
12 October 2004 View
Incorporation Company
Incorporation
6 August 2004 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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