Lamberhurst Logistics Ltd

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General information

Name:

Lamberhurst Logistics Limited

Office Address:

Unit 1C, 55 Forest Road LE5 0BT Leicester

Number: 08977521

Incorporation date: 2014-04-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lamberhurst Logistics Ltd with the registration number 08977521 has been a part of the business world for ten years. This Private Limited Company is officially located at Unit 1C, 55, Forest Road, Leicester and their zip code is LE5 0BT. The company's SIC and NACE codes are 49410 and has the NACE code: Freight transport by road. Its most recent annual accounts cover the period up to 2022-04-30 and the most recent annual confirmation statement was filed on 2023-04-03.

As for this firm, a variety of director's tasks have so far been done by Mohammed A. who was chosen to lead the company in 2022. The firm had been overseen by Max W. until 2 years ago. Furthermore another director, namely Walter C. quit in 2021.

Mohammed A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mohammed A.

Role: Director

Appointed: 28 October 2022

Latest update: 30 March 2024

People with significant control

Mohammed A.
Notified on 28 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Max W.
Notified on 31 March 2021
Ceased on 28 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Walter C.
Notified on 15 June 2020
Ceased on 31 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gheorghe C.
Notified on 30 October 2018
Ceased on 15 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Caroline G.
Notified on 26 April 2018
Ceased on 30 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terry D.
Notified on 5 April 2018
Ceased on 26 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael A.
Notified on 6 April 2017
Ceased on 5 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terence D.
Notified on 15 March 2017
Ceased on 6 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 03 April 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 24 December 2015
Annual Accounts 11 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 11 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
10
Company Age