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LITLINGTON TRANSPORT COMPANY LIMITED

LITLINGTON TRANSPORT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLITLINGTON TRANSPORT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00456043
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LITLINGTON TRANSPORT COMPANY LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is LITLINGTON TRANSPORT COMPANY LIMITED located?

    Registered Office Address
    Melda Farm
    Bury Lane
    SG8 6DF Melbourn, Royston
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITLINGTON TRANSPORT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LITLINGTON TRANSPORT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for LITLINGTON TRANSPORT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 004560430004, created on Nov 17, 2025

    		42 pagesMR01

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Registration of charge 004560430002, created on Oct 16, 2025

    		33 pagesMR01

    Registration of charge 004560430003, created on Oct 16, 2025

    		38 pagesMR01

    Confirmation statement made on Apr 05, 2025 with no updates

    		3 pagesCS01

    Notification of Tom Foulger as a person with significant control on Mar 31, 2025

    		2 pagesPSC01

    Unaudited abridged accounts made up to Mar 31, 2024

    		10 pagesAA

    Appointment of Mr Tom Foulger as a director on Oct 02, 2024

    		2 pagesAP01

    Termination of appointment of Peter Reginald Foulger as a director on Oct 02, 2024

    		1 pagesTM01

    Termination of appointment of Florence Elizabeth Foulger as a director on Oct 02, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 05, 2023 with updates

    		4 pagesCS01

    Notification of Sally Ann Foulger as a person with significant control on Oct 19, 2018

    		2 pagesPSC01

    Unaudited abridged accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		9 pagesAA

    Cessation of Sally Ann Foulger as a person with significant control on Dec 21, 2020

    		1 pagesPSC07

    Confirmation statement made on Apr 05, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Glenn Fergus Foulger as a person with significant control on Dec 21, 2020

    		2 pagesPSC04

    Notification of Sally Ann Foulger as a person with significant control on Dec 21, 2020

    		2 pagesPSC01

    Cessation of Florence Elizabeth Foulger as a person with significant control on Dec 21, 2020

    		1 pagesPSC07

    Cessation of Peter Reginald Foulger as a person with significant control on Dec 21, 2020

    		1 pagesPSC07

    Unaudited abridged accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Apr 05, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LITLINGTON TRANSPORT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOULGER, Glenn Fergus
    Melda Farm
    Bury Lane
    SG8 6DF Melbourn, Royston
    Herts
    		Director
    Melda Farm
    Bury Lane
    SG8 6DF Melbourn, Royston
    Herts
    		EnglandBritish46439850005
    FOULGER, Tom
    Melda Farm
    Bury Lane
    SG8 6DF Melbourn, Royston
    Herts
    		Director
    Melda Farm
    Bury Lane
    SG8 6DF Melbourn, Royston
    Herts
    		EnglandBritish328241450001
    ELLIOTT, Alicia Margaret
    Melda Farm
    Bury Lane Melbourn
    SG8 6DF Royston
    Herts
    		Secretary
    Melda Farm
    Bury Lane Melbourn
    SG8 6DF Royston
    Herts
    		British110611530001
    ELLIOTT, Alicia Margaret
    Melda Farm
    Bury Lane Melbourn
    SG8 6DF Royston
    Herts
    		Secretary
    Melda Farm
    Bury Lane Melbourn
    SG8 6DF Royston
    Herts
    		British110611530001
    FOULGER, Florence Elizabeth
    Melda Farm, Bury Lane
    Melbourn
    SG8 6DF Royston
    Hertfordshire
    		Secretary
    Melda Farm, Bury Lane
    Melbourn
    SG8 6DF Royston
    Hertfordshire
    		British23321970002
    ELLIOTT, Alicia Margaret
    Melda Farm
    Bury Lane Melbourn
    SG8 6DF Royston
    Herts
    		Director
    Melda Farm
    Bury Lane Melbourn
    SG8 6DF Royston
    Herts
    		British110611530001
    FOULGER, Florence Elizabeth
    Melda Farm, Bury Lane
    Melbourn
    SG8 6DF Royston
    Hertfordshire
    		Director
    Melda Farm, Bury Lane
    Melbourn
    SG8 6DF Royston
    Hertfordshire
    		EnglandBritish23321970002
    FOULGER, Peter Reginald
    Melda Farm, Bury Lane
    Melbourn
    SG8 6DF Royston
    Hertfordshire
    		Director
    Melda Farm, Bury Lane
    Melbourn
    SG8 6DF Royston
    Hertfordshire
    		EnglandBritish23321980002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LITLINGTON TRANSPORT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tom Foulger
    Melda Farm
    Bury Lane
    SG8 6DF Melbourn, Royston
    Herts
    		Mar 31, 2025
    Melda Farm
    Bury Lane
    SG8 6DF Melbourn, Royston
    Herts
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sally Ann Foulger
    Melda Farm
    Bury Lane
    SG8 6DF Melbourn, Royston
    Herts
    		Dec 21, 2020
    Melda Farm
    Bury Lane
    SG8 6DF Melbourn, Royston
    Herts
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sally Ann Foulger
    Bury Lane
    Melbourn
    SG8 6DF Royston
    Melda Farm
    Herts
    England
    		Oct 19, 2018
    Bury Lane
    Melbourn
    SG8 6DF Royston
    Melda Farm
    Herts
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Reginald Foulger
    Bury Lane
    Melbourn
    SG8 6DF Royston
    Melda Farm
    Hertfordshire
    England
    		Apr 06, 2016
    Bury Lane
    Melbourn
    SG8 6DF Royston
    Melda Farm
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Florence Elizabeth Foulger
    Bury Lane
    Melbourn
    SG8 6DF Royston
    Melda Farm
    Hertfordshire
    England
    		Apr 06, 2016
    Bury Lane
    Melbourn
    SG8 6DF Royston
    Melda Farm
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Glenn Fergus Foulger
    Bury Lane
    Melbourn
    SG8 6DF Royston
    Melda Farm
    Hertfordshire
    England
    		Apr 06, 2016
    Bury Lane
    Melbourn
    SG8 6DF Royston
    Melda Farm
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0