Lyngford Logistics Ltd

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General information

Name:

Lyngford Logistics Limited

Office Address:

Unit 1C, 55 Forest Road LE5 0BT Leicester

Number: 09137140

Incorporation date: 2014-07-18

Dissolution date: 2023-08-08

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in Unit 1C, 55, Leicester LE5 0BT Lyngford Logistics Ltd was a Private Limited Company and issued a 09137140 Companies House Reg No. This firm appeared on 2014/07/18. Lyngford Logistics Ltd had been prospering on the British market for at least 9 years.

The following firm was managed by a single director: Mohammed A. who was caring of it from 2022/06/24 to dissolution date on 2023/08/08.

Mohammed A. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mohammed A.

Role: Director

Appointed: 24 June 2022

Latest update: 25 March 2024

People with significant control

Mohammed A.
Notified on 24 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adrian M.
Notified on 30 November 2020
Ceased on 24 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew K.
Notified on 19 June 2020
Ceased on 30 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip C.
Notified on 21 February 2020
Ceased on 19 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Radu S.
Notified on 27 January 2020
Ceased on 21 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael O.
Notified on 13 March 2019
Ceased on 27 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Teofil D.
Notified on 30 October 2018
Ceased on 13 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan W.
Notified on 6 March 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
Simon S.
Notified on 5 October 2017
Ceased on 6 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin S.
Notified on 20 July 2016
Ceased on 5 October 2017
Nature of control:
over 3/4 of shares
David B.
Notified on 6 April 2016
Ceased on 20 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2023
Account last made up date 31 July 2021
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 18 July 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 25 February 2016
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Change of registered address from 191 Washington Street Bradford BD8 9QP United Kingdom on Fri, 6th Jan 2023 to Unit 1C, 55 Forest Road Leicester LE5 0BT (AD01)
filed on: 6th, January 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

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