Pro-source Direct Ltd, Luton
Pro-Source Direct Ltd is a private limited company. Previously, it was named Loreno Trade Solutions Ltd (changed on 2018-10-11). Situated at 72 Cardigan Street, Luton LU1 1RR, the above-mentioned 6 years old firm was incorporated on 2017-09-06 and is officially categorised as "cargo handling for air transport activities" (SIC code: 52242), "agents involved in the sale of a variety of goods" (SIC code: 46190), "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103).1 director can be found in this enterprise: Raj B. (appointed on 01 February 2024).
| About | |
|---|---|
| Name: Pro-source Direct Ltd | |
| Number: 10949311 | |
| Incorporation date: 2017-09-06 | |
| End of financial year: 30 September |
| Address: |
72 Cardigan Street Luton LU1 1RR |
| SIC code: |
52242 - Cargo handling for air transport activities 46190 - Agents involved in the sale of a variety of goods 52103 - Operation of warehousing and storage facilities for land transport activities 52243 - Cargo handling for land transport activities |
Company staff
People with significant control
Raj B.
1 February 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Raj B.
1 November 2022 - 1 February 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Riandeep D.
1 November 2022 - 30 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Raman B.
24 June 2020 - 1 November 2022
| Nature of control: |
significiant influence or control |
Raj B.
1 January 2020 - 1 November 2022
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Raman B.
15 April 2020 - 1 June 2020
| Nature of control: |
significiant influence or control |
Raman B.
29 November 2018 - 19 December 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Rajkiran B.
6 September 2017 - 18 September 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-10-01 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | - | 2 | 42,029 | 42,167 | 146,279 |
| Total Assets Less Current Liabilities | - | 2 | 32,197 | 528 | 25,810 |
| Fixed Assets | - | - | - | 800 | 19,203 |
| Number Shares Allotted | 1 | - | - | - | - |
The date for Pro-Source Direct Ltd confirmation statement filing is 2023-11-21. The last confirmation statement was submitted on 2022-11-07. The date for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was sent for the time up until 30 September 2022.
8 persons of significant control are indexed in the Companies House, namely: Raj B. that has over 3/4 of shares, 3/4 to full of voting rights. Raj B. that has 1/2 or less of shares, 1/2 or less of voting rights. Riandeep D. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: 2023-11-30 filed on: 23rd, January 2024 | officers |
Free Download
(1 page)
|
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