LAMBERHURST LOGISTICS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT- Active
- Private Limited Company
- Company No. 08977521
- Last Updated: 01 Mar 2024
Company Profile
LAMBERHURST LOGISTICS LTD was incorporated on Thursday, April 3, 2014 as a Private Limited Company with registered address in LEICESTER. LAMBERHURST LOGISTICS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 5 months and 19 days.
Name | LAMBERHURST LOGISTICS LTD |
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Company number | 08977521 |
Company type | Private Limited Company |
Incorporation date | 03 Apr 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
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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 |
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Mr Mohammed Ayyaz Nationality: British |
Dates: Friday, October 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Max Wainwright Nationality: British |
Dates: Wednesday, March 31, 2021 - Friday, October 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Walter Chadwick Nationality: British |
Dates: Monday, June 15, 2020 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Gheorghe Clauidiu Cebuc Nationality: Romanian |
Dates: Tuesday, October 30, 2018 - Monday, June 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Caroline Anne Gleed Nationality: British |
Dates: Thursday, April 26, 2018 - Tuesday, October 30, 2018
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 - Thursday, April 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Michael Ash Nationality: British |
Dates: Thursday, April 6, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Terence Dunne Nationality: British |
Dates: Wednesday, March 15, 2017 - Thursday, April 6, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 30 April |
Next annual accounts due | 31 January 2025, (130 days left) |
Latest accounts | 30 April 2023 |
Next confirmation statement due | 01 May 2017 |
Last confirmation statement dated | 03 April 2016 |
Mortgages
No mortgages have been registered against LAMBERHURST LOGISTICS LTD.
Previous Names
Name | Change Date |
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LAMBERHURST LOGISTICS LTD | 03 Apr 2014 |