LNE ROAD TRANSPORT LTD

Overview

Company Name	LNE ROAD TRANSPORT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09373413
Jurisdiction	England/Wales
Date of Creation	Jan 05, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LNE ROAD TRANSPORT LTD?

Freight transport by road (49410) / Transportation and storage

Where is LNE ROAD TRANSPORT LTD located?

Registered Office Address	The Business Village Drum Industrial Estate DH2 1ST Chester Le Street England
Undeliverable Registered Office Address	No

What were the previous names of LNE ROAD TRANSPORT LTD?

Previous Company Names
Company Name	From	Until
MANN TYNESIDE LTD	Jan 05, 2015	Jan 05, 2015

What are the latest accounts for LNE ROAD TRANSPORT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for LNE ROAD TRANSPORT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2026
Next Confirmation Statement Due	Apr 27, 2026
Next Confirmation Statement Made Up To	Apr 13, 2025
Overdue	No

What are the latest filings for LNE ROAD TRANSPORT LTD?

Filings

Date

Description

Document

Type

Sep 17, 2025

Change of details for Mr Graham Patrick Simpson as a person with significant control on Apr 13, 2024

2 pages

PSC04

Sep 17, 2025

Notification of Michelle Simpson as a person with significant control on Apr 13, 2024

2 pages

PSC01

Apr 20, 2025

Confirmation statement made on Apr 13, 2025 with updates

4 pages

CS01

Apr 05, 2025

Total exemption full accounts made up to Sep 30, 2024

7 pages

Apr 02, 2025

Appointment of Mr Christopher Younger as a director on Apr 01, 2025

2 pages

AP01

Mar 28, 2025

Termination of appointment of John William Andrew Beston as a director on Mar 28, 2025

1 pages

TM01

Apr 13, 2024

Confirmation statement made on Apr 13, 2024 with updates

5 pages

CS01

Apr 12, 2024

Total exemption full accounts made up to Sep 30, 2023

7 pages

Oct 12, 2023

Confirmation statement made on Oct 11, 2023 with updates

3 pages

CS01

Jun 22, 2023

Total exemption full accounts made up to Sep 30, 2022

7 pages

Dec 14, 2022

Appointment of John William Andrew Beston as a director on Dec 01, 2022

2 pages

AP01

Oct 21, 2022

Confirmation statement made on Oct 11, 2022 with no updates

3 pages

CS01

Jun 30, 2022

Total exemption full accounts made up to Sep 30, 2021

11 pages

Oct 22, 2021

Confirmation statement made on Oct 11, 2021 with no updates

3 pages

CS01

Aug 26, 2021

Termination of appointment of David Hodgson as a director on Aug 18, 2021

1 pages

TM01

May 12, 2021

Appointment of Mr Graham Patrick Simpson as a director on May 12, 2021

2 pages

AP01

Mar 22, 2021

Total exemption full accounts made up to Sep 30, 2020

11 pages

Mar 08, 2021

Confirmation statement made on Oct 11, 2020 with no updates

3 pages

CS01

Nov 17, 2020

Registration of charge 093734130002, created on Nov 13, 2020

13 pages

MR01

Sep 07, 2020

Termination of appointment of Stephen Murray as a director on Sep 04, 2020

1 pages

TM01

Sep 07, 2020

Appointment of Mr David Hodgson as a director on Sep 04, 2020

2 pages

AP01

Jun 30, 2020

Accounts for a dormant company made up to Sep 30, 2019

2 pages

Mar 12, 2020

Registered office address changed from , Mann Tyneside Limited, 511 Durham Road, Gateshead, Tyne and Wear, NE9 5EY, United Kingdom to The Business Village Drum Industrial Estate Chester Le Street DH2 1st on Mar 12, 2020

1 pages

AD01

Mar 04, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 04, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 04, 2020	RES15

Nov 15, 2019

Confirmation statement made on Oct 11, 2019 with updates

5 pages

CS01

View All Filings

Who are the officers of LNE ROAD TRANSPORT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMPSON, Graham Patrick Drum Industrial Estate DH2 1ST Chester Le Street The Business Village England	May 12, 2021		Director	Drum Industrial Estate DH2 1ST Chester Le Street The Business Village England	England	British	1968-3	Company Director	250216560001
YOUNGER, Christopher Drum Industrial Estate DH2 1ST Chester Le Street The Business Village England	Apr 01, 2025		Director	Drum Industrial Estate DH2 1ST Chester Le Street The Business Village England	England	British	1987-8	Finance Director	317745910001
BESTON, John William Andrew Drum Road DH2 1ST Birtlly The Old Coop Building Co Durham England	Dec 01, 2022	Mar 28, 2025	Director	Drum Road DH2 1ST Birtlly The Old Coop Building Co Durham England	England	British	1967-2	Director	303311090001
HEPPLE, Kenneth Durham Road NE9 5EY Gateshead 511 Tyne And Wear United Kingdom	Jan 05, 2015	Jun 22, 2018	Director	Durham Road NE9 5EY Gateshead 511 Tyne And Wear United Kingdom	United Kingdom	British	1962-10	Director	113065880001
HODGSON, David Drum Industrial Estate DH2 1ST Chester Le Street Business Village England	Sep 04, 2020	Aug 18, 2021	Director	Drum Industrial Estate DH2 1ST Chester Le Street Business Village England	England	British	1985-9	Managing Director	273909230001
MURRAY, Stephen Drum Industrial Estate DH2 1ST Chester Le Street The Business Village England	Jan 05, 2015	Sep 04, 2020	Director	Drum Industrial Estate DH2 1ST Chester Le Street The Business Village England	United Kingdom	British	1963-11	Director	84460690001
VALAITIS, Peter Anthony High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	Jan 05, 2015	Jan 15, 2015	Director	High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	United Kingdom	British	1950-11	Director	133234740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LNE ROAD TRANSPORT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Michelle Simpson Drum Industrial Estate DH2 1ST Chester Le Street The Business Village England	Apr 13, 2024	Drum Industrial Estate DH2 1ST Chester Le Street The Business Village 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 Graham Patrick Simpson Drum Industrial Estate DH2 1ST Chester Le Street The Business Village England	Sep 04, 2019	Drum Industrial Estate DH2 1ST Chester Le Street The Business Village 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Stephen Murray Durham Road NE9 5EY Gateshead 511 Tyne And Wear United Kingdom	Apr 06, 2016	Durham Road NE9 5EY Gateshead 511 Tyne And Wear United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Kenneth Hepple Durham Road NE9 5EY Gateshead 511 Tyne And Wear United Kingdom	Apr 06, 2016	Durham Road NE9 5EY Gateshead 511 Tyne And Wear United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
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