LAG TRANS LTD

1 Derby Road, Grays, RM17 6QD, England
StatusACTIVE
Company No.11516014
CategoryPrivate Limited Company
Incorporated14 Aug 2018
Age5 years, 9 months, 29 days
JurisdictionEngland Wales

SUMMARY

LAG TRANS LTD is an active private limited company with number 11516014. It was incorporated 5 years, 9 months, 29 days ago, on 14 August 2018. The company address is 1 Derby Road, Grays, RM17 6QD, England.



Company Fillings

Confirmation statement with no updates

Date: 06 May 2024

Action Date: 06 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-06

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Accounts with accounts type unaudited abridged

Date: 27 Sep 2023

Category: Accounts

Type: AA

Made up date: 2023-08-31

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Confirmation statement with no updates

Date: 08 Jun 2023

Action Date: 08 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-08

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Change person director company with change date

Date: 23 Nov 2022

Action Date: 01 Oct 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-10-01

Officer name: Mr Mateusz Jakub Matula

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Change to a person with significant control

Date: 23 Nov 2022

Action Date: 01 Oct 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Mateusz Jakub Matula

Change date: 2022-10-01

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Accounts with accounts type unaudited abridged

Date: 27 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-08-31

Documents

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Confirmation statement with no updates

Date: 20 Jun 2022

Action Date: 20 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-20

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Accounts with accounts type unaudited abridged

Date: 01 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

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Confirmation statement with no updates

Date: 21 Jun 2021

Action Date: 21 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-21

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Accounts with accounts type unaudited abridged

Date: 21 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Confirmation statement with no updates

Date: 23 Jun 2020

Action Date: 23 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-23

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Accounts with accounts type unaudited abridged

Date: 12 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Change person director company with change date

Date: 14 Aug 2019

Action Date: 14 Aug 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Mateusz Jakub Matula

Change date: 2019-08-14

Documents

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Change person secretary company with change date

Date: 14 Aug 2019

Action Date: 14 Aug 2019

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2019-08-14

Officer name: Mr Mateusz Jakub Matula

Documents

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Change to a person with significant control

Date: 14 Aug 2019

Action Date: 14 Aug 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Mateusz Jakub Matula

Change date: 2019-08-14

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Change registered office address company with date old address new address

Date: 14 Aug 2019

Action Date: 14 Aug 2019

Category: Address

Type: AD01

Change date: 2019-08-14

New address: 1 Derby Road Grays RM17 6QD

Old address: Suite a 1 New Road Grays RM17 6NG England

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Confirmation statement with no updates

Date: 15 Jul 2019

Action Date: 15 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-15

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Change person director company with change date

Date: 21 Jun 2019

Action Date: 17 Jun 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-06-17

Officer name: Mr Mateusz Jakub Matula

Documents

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Change person secretary company with change date

Date: 21 Jun 2019

Action Date: 17 Jun 2019

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Mateusz Jakub Matula

Change date: 2019-06-17

Documents

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Change to a person with significant control

Date: 21 Jun 2019

Action Date: 17 Jun 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Mateusz Jakub Matula

Change date: 2019-06-17

Documents

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Change registered office address company with date old address new address

Date: 21 Jun 2019

Action Date: 21 Jun 2019

Category: Address

Type: AD01

Old address: 138 Cruick Avenue South Ockendon RM15 6EH United Kingdom

New address: Suite a 1 New Road Grays RM17 6NG

Change date: 2019-06-21

Documents

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Change person secretary company with change date

Date: 14 Aug 2018

Action Date: 14 Aug 2018

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Matusz Jakub Matula

Change date: 2018-08-14

Documents

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Change person director company with change date

Date: 14 Aug 2018

Action Date: 14 Aug 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Matusz Jakub Matula

Change date: 2018-08-14

Documents

View document PDF

Change to a person with significant control

Date: 14 Aug 2018

Action Date: 14 Aug 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Matusz Jakub Matula

Change date: 2018-08-14

Documents

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Incorporation company

Date: 14 Aug 2018

Category: Incorporation

Type: NEWINC

Documents

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