Transport Investment Limited

Company Name	Transport Investment Limited
Directors	Guy Alan Houston and David John Leeder
Company Status	Active
Company Number	07534835
Category	Private Limited Company
Incorporation Date	18 February 2011(13 years, 2 months ago)
Previous Name	Transport Investment No3 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Guy Alan Houston
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 February 2011(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 140 Narrow Street London E14 8BP

Director Name	Mr David John Leeder
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 February 2011(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Flat 3 140 Narrow Street London E14 8BP

Secretary Name	Guy Alan Houston
Status	Current
Appointed	18 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 140 Narrow Street London E14 8BP

Director Name	Mr Imran Bin Abdul Rahim
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Lofting Road Islington London N1 1ET

Director Name	Mr John Malcolm Lanaghan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 3 140 Narrow Street London E14 8BP

Contact

Website	transportinvestment.co.uk
Telephone	07 508059126
Telephone region	Mobile

Location

Registered Address	Flat 3 140 Narrow Street London E14 8BP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Limehouse
Built Up Area	Greater London

Shareholders

34 at £1	David John Leeder 33.33% A
34 at £1	Guy Alan Houston 33.33% B
34 at £1	John Malcolm Lanaghan 33.33% C

Accounts

Latest Accounts	29 February 2024 (1 month, 3 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Filing History

21 March 2023	Accounts for a dormant company made up to 28 February 2023 (5 pages)
22 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
16 March 2022	Accounts for a dormant company made up to 28 February 2022 (5 pages)
24 February 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
22 March 2021	Micro company accounts made up to 28 February 2021 (5 pages)
3 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
3 March 2021	Change of details for Mr David John Leeder as a person with significant control on 17 February 2021 (2 pages)
5 March 2020	Accounts for a dormant company made up to 29 February 2020 (6 pages)
3 March 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
13 August 2019	Termination of appointment of John Malcolm Lanaghan as a director on 31 July 2019 (1 page)
13 March 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
27 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
7 March 2018	Micro company accounts made up to 28 February 2018 (5 pages)
20 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
31 March 2017	Micro company accounts made up to 28 February 2017 (5 pages)
31 March 2017	Micro company accounts made up to 28 February 2017 (5 pages)
23 February 2017	Confirmation statement made on 18 February 2017 with updates (8 pages)
23 February 2017	Confirmation statement made on 18 February 2017 with updates (8 pages)
18 April 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
18 April 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
8 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 102 (7 pages)
8 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 102 (7 pages)
22 May 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
22 May 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
14 May 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 102 (7 pages)
14 May 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 102 (7 pages)
22 August 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
22 August 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
7 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
7 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
7 July 2014	Change of share class name or designation (2 pages)
7 July 2014	Particulars of variation of rights attached to shares (2 pages)
7 July 2014	Particulars of variation of rights attached to shares (2 pages)
7 July 2014	Change of share class name or designation (2 pages)
7 May 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 102 (7 pages)
7 May 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 102 (7 pages)
7 March 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 102 (4 pages)
7 March 2014	Registered office address changed from 38 Lofting Road Islington London N1 1ET on 7 March 2014 (2 pages)
7 March 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 102 (4 pages)
7 March 2014	Termination of appointment of Imran Rahim as a director (2 pages)
7 March 2014	Registered office address changed from 38 Lofting Road Islington London N1 1ET on 7 March 2014 (2 pages)
7 March 2014	Termination of appointment of Imran Rahim as a director (2 pages)
7 March 2014	Registered office address changed from 38 Lofting Road Islington London N1 1ET on 7 March 2014 (2 pages)
2 December 2013	Accounts for a dormant company made up to 28 February 2013 (1 page)
2 December 2013	Accounts for a dormant company made up to 28 February 2013 (1 page)
15 April 2013	Annual return made up to 18 February 2013 (16 pages)
15 April 2013	Annual return made up to 18 February 2013 (16 pages)
9 November 2012	Accounts for a dormant company made up to 29 February 2012 (1 page)
9 November 2012	Accounts for a dormant company made up to 29 February 2012 (1 page)
2 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Secretary's details changed for Guy Houston on 17 February 2012 (1 page)
2 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Director's details changed for Mr Guy Alan Houston on 17 February 2012 (2 pages)
2 March 2012	Director's details changed for Mr David John Leeder on 17 February 2012 (2 pages)
2 March 2012	Director's details changed for Mr John Malcolm Lanaghan on 17 February 2012 (2 pages)
2 March 2012	Director's details changed for Mr Imran Bin Abdul Rahim on 17 February 2012 (2 pages)
2 March 2012	Director's details changed for Mr David John Leeder on 17 February 2012 (2 pages)
2 March 2012	Director's details changed for Mr John Malcolm Lanaghan on 17 February 2012 (2 pages)
2 March 2012	Secretary's details changed for Guy Houston on 17 February 2012 (1 page)
2 March 2012	Director's details changed for Mr Guy Alan Houston on 17 February 2012 (2 pages)
2 March 2012	Director's details changed for Mr Imran Bin Abdul Rahim on 17 February 2012 (2 pages)
18 July 2011	Company name changed transport investment NO3 LIMITED\certificate issued on 18/07/11 RES15 ‐ Change company name resolution on 2011-06-23 (2 pages)
18 July 2011	Change of name notice (2 pages)
18 July 2011	Company name changed transport investment NO3 LIMITED\certificate issued on 18/07/11 RES15 ‐ Change company name resolution on 2011-06-23 (2 pages)
18 July 2011	Change of name notice (2 pages)
18 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
18 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)

Transport Investment Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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