General information

Name:

Lightwood Logistics Limited

Office Address:

The Canfield Logistics Hub High Cross Lane East CM6 1TH Little Canfield

Number: 03571324

Incorporation date: 1998-05-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 is the date that marks the beginning of Lightwood Logistics Ltd, the company that is situated at The Canfield Logistics Hub, High Cross Lane East, Little Canfield. This means it's been 26 years Lightwood Logistics has existed in this business, as the company was founded on 1998-05-28. Its registered no. is 03571324 and the postal code is CM6 1TH. Launched as The One Stop Freight Shop, the firm used the business name up till 2023-09-23, at which point it got changed to Lightwood Logistics Ltd. This company's SIC and NACE codes are 49410 which stands for Freight transport by road. Lightwood Logistics Limited released its latest accounts for the period that ended on 2022-09-30. The most recent confirmation statement was filed on 2023-05-28.

There's a team of two directors supervising the business at the current moment, including Terry H. and Alan F. who have been carrying out the directors tasks since January 2001.

Executives with significant control over the firm are: Alan F. owns 1/2 or less of company shares. Terry H. owns 1/2 or less of company shares.

  • Previous company's names
  • Lightwood Logistics Ltd 2023-09-23
  • The One Stop Freight Shop Limited 1998-05-28

Financial data based on annual reports

Company staff

Terry H.

Role: Director

Appointed: 26 January 2001

Latest update: 11 January 2024

Alan F.

Role: Director

Appointed: 26 January 2001

Latest update: 11 January 2024

People with significant control

Alan F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Terry H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 27 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 49410 : Freight transport by road
25
Company Age

Closest Companies - by postcode