LAKENHAM LOGISTICS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08933972
- Last Updated: 01 Jun 2023
Company Profile
LAKENHAM LOGISTICS LTD was incorporated on Tuesday, March 11, 2014 as a Private Limited Company with registered address in LEICESTER. LAKENHAM LOGISTICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 11 months and 12 days.
| Name | LAKENHAM LOGISTICS LTD |
|---|---|
| Company number | 08933972 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Thursday, August 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Milan Gurung Nationality: British |
Dates: Tuesday, March 30, 2021 - Thursday, August 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Javan Walcott Nationality: British |
Dates: Friday, November 6, 2020 - Tuesday, March 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Besnik Cupi Nationality: British |
Dates: Thursday, August 20, 2020 - Friday, November 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kristian Edwards Nationality: British |
Dates: Thursday, July 11, 2019 - Thursday, August 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rauf Qayyum Nationality: British |
Dates: Tuesday, April 23, 2019 - Thursday, July 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Leonard Chapman Nationality: British |
Dates: Monday, September 10, 2018 - Tuesday, April 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ciprian Gabriel Ignatescu Nationality: Romanian |
Dates: Tuesday, February 13, 2018 - Monday, September 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Geoffrey Neil Jones Nationality: British |
Dates: Wednesday, April 12, 2017 - Tuesday, February 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Andrew Jannetta Nationality: British |
Dates: Wednesday, January 4, 2017 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
No mortgages have been registered against LAKENHAM LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LAKENHAM LOGISTICS LTD | 11 Mar 2014 |