Lhr Global Logistics Ltd

General information

Name:

Lhr Global Logistics Limited

Office Address:

Unit 15 The Freight Centre Saxon Way Trading Estate Saxon Way UB7 0LW Harmondsworth

Number: 07127842

Incorporation date: 2010-01-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Lhr Global Logistics Ltd business has been in this business field for at least fourteen years, as it's been founded in 2010. Registered under the number 07127842, Lhr Global Logistics is categorised as a Private Limited Company located in Unit 15 The Freight Centre, Harmondsworth UB7 0LW. The company's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Lhr Global Logistics Limited released its account information for the period that ended on January 31, 2023. The company's latest annual confirmation statement was filed on October 19, 2023.

Lhr Global Logistics Ltd is a small-sized vehicle operator with the licence number OK1147203. The firm has one transport operating centre in the country. In their subsidiary in West Drayton on Saxon Way Trading Centre, 3 machines and 1 trailer are available.

Regarding this particular company, all of director's assignments have so far been carried out by Jane P. who was appointed in 2014 in June. For three years Ian G., had been supervising this company up until the resignation in 2022. What is more a different director, specifically Jemma H. gave up the position in 2011.

Financial data based on annual reports

Company staff

Jane P.

Role: Director

Appointed: 12 June 2014

Latest update: 16 April 2024

Jane P.

Role: Secretary

Appointed: 17 January 2010

Latest update: 16 April 2024

People with significant control

Jane P. 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.

Jane P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jenny H.
Notified on 6 April 2016
Ceased on 6 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 01 February 2014
Date Approval Accounts 29 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts 8 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 8 October 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts 19 August 2014
Date Approval Accounts 19 August 2014
Annual Accounts 27 October 2016
Date Approval Accounts 27 October 2016

Company Vehicle Operator Data

Unit 14 & 15 The Freight Centre

Address

Saxon Way Trading Centre , Saxon Way , Harmondsworth

City

West Drayton

Postal code

UB7 0LW

No. of Vehicles

3

No. of Trailers

1

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to January 31, 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (13 pages)

Additional Information

Accountant/Auditor,
2014 - 2016

Name:

J-bacc Solutions Limited

Address:

41 Shaftesbury Crescent

Post code:

TW18 1QL

City / Town:

Laleham

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

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