LYNTON LOGISTICS LTD

191 WASHINGTON STREET, BRADFORD  BD8 9QP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08948100
  • Last Updated: 01 Jul 2022

Company Profile

LYNTON LOGISTICS LTD was incorporated on Wednesday, March 19, 2014 as a Private Limited Company with registered address in BRADFORD. LYNTON 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 6 months and 8 days.

Name LYNTON LOGISTICS LTD
Company number 08948100
Company type Private Limited Company
Incorporation date 19 Mar 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 191 WASHINGTON STREET
BRADFORD
BD8 9QP
Country Of Origin UNITED KINGDOM

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: Friday, November 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Manuel Salvador Alvas Nationality: Portuguese Dates: Wednesday, May 1, 2019 - Friday, November 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gavin David Nutton Nationality: British Dates: Monday, June 18, 2018 - Wednesday, May 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terry Dunne Nationality: British Dates: Thursday, April 5, 2018 - Monday, June 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Neil Charles Cowan Nationality: British Dates: Monday, August 7, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
Michael Doxsey Nationality: British Dates: Tuesday, July 26, 2016 - 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 2022, (-636 days left)
Latest accounts 31 March 2021
Next confirmation statement due 16 April 2017
Last confirmation statement dated 19 March 2016

Mortgages

No mortgages have been registered against LYNTON LOGISTICS LTD.

Previous Names

Name Change Date
LYNTON LOGISTICS LTD 19 Mar 2014