LHL LOGISTICS LIMITED
SILVER BIRCHES, A34 MEAFORD, STONE ST15 0QT- Active
- Private Limited Company
- Company No. 08064594
- Last Updated: 01 Mar 2024
Company Profile
LHL LOGISTICS LIMITED was incorporated on Thursday, May 10, 2012 as a Private Limited Company with registered address in STONE. LHL LOGISTICS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 12 years 6 months and 5 days.
| Name | LHL LOGISTICS LIMITED |
|---|---|
| Company number | 08064594 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SILVER BIRCHES A34 MEAFORD STONE ST15 0QT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Roeton Nationality: British |
Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Stephen John Davies Nationality: British |
Dates: Tuesday, September 26, 2017 - Friday, July 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Stephen Briggs Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 26, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-108 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
No mortgages have been registered against LHL LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LHL LOGISTICS LIMITED | 10 May 2012 |
| HAMILTON PHARMA LIMITED | 02 Oct 2017 |