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Company number
09067703

LONGHOUGHTON HAULAGE LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LONGHOUGHTON HAULAGE LTD
Company number
09067703
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 June 2014
Status
Active
Age
12 years
Nature of business (SIC)
53201 — Licensed carriers
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
17 Jun 2027
Confirmation statement — last
03 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Abigail Lusetti
owns 75–100% of shares
Notified 23/03/2017
Mr Bogdan Miron
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/04/2020
Mr George Malcolm Gethins
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/12/2018
Mr Majj Motawea
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/11/2019
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/03/2024
Mr Ryan Michael Hepburn
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/07/2018
Mr Sam Campbell
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2021
Mr Sergiu Gheorghita Cimpinu
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/01/2018
Mr Simon Reason
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/08/2020
Mr Terence Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018
Mr Thomas Hume
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/04/2019

Corporate structure

Who controls this company, and who they control in turn

11 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/03/2024 Controls 679 companies
Miss Abigail Lusetti
born 08/1991 · England owns 75–100% of shares Control ended 29/01/2018 Controls 2 companies
Mr Bogdan Miron
born 12/1988 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/08/2020 Controls 2 companies
Mr George Malcolm Gethins
born 06/1994 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/04/2019
Mr Majj Motawea
born 11/1997 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/04/2020
Mr Ryan Michael Hepburn
born 07/1991 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/12/2018 Controls 2 companies
Mr Sam Campbell
born 01/1998 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/03/2024
Mr Sergiu Gheorghita Cimpinu
born 05/1993 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018
Mr Simon Reason
born 08/1977 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/04/2021
Mr Terence Dunne
born 01/1945 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/07/2018 Controls 1652 companies
Mr Thomas Hume
born 12/1960 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/11/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/03/2024 Person with significant control ceased Mr Sam Campbell
15/03/2024 Person with significant control added Mr Mohammed Ayyaz
06/04/2021 Person with significant control ceased Mr Simon Reason
06/04/2021 Person with significant control added Mr Sam Campbell
24/08/2020 Person with significant control ceased Mr Bogdan Miron
24/08/2020 Person with significant control added Mr Simon Reason
23/04/2020 Person with significant control ceased Mr Majj Motawea
23/04/2020 Person with significant control added Mr Bogdan Miron
18/11/2019 Person with significant control ceased Mr Thomas Hume
18/11/2019 Person with significant control added Mr Majj Motawea
09/04/2019 Person with significant control ceased Mr George Malcolm Gethins
09/04/2019 Person with significant control added Mr Thomas Hume
03/12/2018 Person with significant control ceased Mr Ryan Michael Hepburn
03/12/2018 Person with significant control added Mr George Malcolm Gethins
10/07/2018 Person with significant control ceased Mr Terence Dunne
10/07/2018 Person with significant control added Mr Ryan Michael Hepburn
05/04/2018 Person with significant control ceased Mr Sergiu Gheorghita Cimpinu
05/04/2018 Person with significant control added Mr Terence Dunne
29/01/2018 Person with significant control ceased Miss Abigail Lusetti
29/01/2018 Person with significant control added Mr Sergiu Gheorghita Cimpinu

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for LONGHOUGHTON HAULAGE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of LONGHOUGHTON HAULAGE LTD?
According to the official registry, the company number of LONGHOUGHTON HAULAGE LTD is 09067703.
Where is LONGHOUGHTON HAULAGE LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of LONGHOUGHTON HAULAGE LTD?
The nature of business is recorded under SIC code 53201 — Licensed carriers.
Who controls LONGHOUGHTON HAULAGE LTD?
Miss Abigail Lusetti is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of LONGHOUGHTON HAULAGE LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About LONGHOUGHTON HAULAGE LTD (09067703)

LONGHOUGHTON HAULAGE LTD is a private limited company incorporated on 3 June 2014 and registered in the United Kingdom under company number 09067703. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is licensed carriers (SIC 53201). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Miss Abigail Lusetti. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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