Lhl Logistics Limited

General information

Name:

Lhl Logistics Ltd

Office Address:

Silver Birches A34 Meaford ST15 0QT Stone

Number: 08064594

Incorporation date: 2012-05-10

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lhl Logistics Limited is officially located at Stone at Silver Birches. You can search for the firm by the area code - ST15 0QT. Lhl Logistics's founding dates back to 2012. The company is registered under the number 08064594 and its current state is active. Registered as Hamilton Pharma, the firm used the business name up till 2017-10-02, then it was changed to Lhl Logistics Limited. This enterprise's registered with SIC code 49410 and has the NACE code: Freight transport by road. 2022/10/31 is the last time the accounts were reported.

Within this particular firm, the full range of director's obligations have so far been carried out by Daniel R. who was assigned to lead the company in 2022 in July. That firm had been overseen by Stephen D. up until two years ago. Furthermore a different director, including Martin B. gave up the position 7 years ago.

Daniel R. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Lhl Logistics Limited 2017-10-02
  • Hamilton Pharma Limited 2012-05-10

Financial data based on annual reports

Company staff

Daniel R.

Role: Director

Appointed: 01 July 2022

Latest update: 26 March 2024

People with significant control

Daniel R.
Notified on 1 July 2022
Nature of control:
over 3/4 of shares
Stephen D.
Notified on 26 September 2017
Ceased on 1 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin B.
Notified on 6 April 2016
Ceased on 26 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 10 February 2014
Start Date For Period Covered By Report 2012-05-10
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 10 February 2014
Annual Accounts 2 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 2 February 2015
Annual Accounts 28 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 28 February 2016
Annual Accounts 15 November 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-11-10
Date Approval Accounts 15 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-11
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-30
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31
Annual Accounts 22 February 2017
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 22 February 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wednesday 15th November 2023 (CS01)
filed on: 29th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
11
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