LYNGFORD LOGISTICS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09137140
- Last Updated: 01 Jun 2023
Company Profile
LYNGFORD LOGISTICS LTD was incorporated on Friday, July 18, 2014 as a Private Limited Company with registered address in LEICESTER. LYNGFORD 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 3 months and 26 days.
| Name | LYNGFORD LOGISTICS LTD |
|---|---|
| Company number | 09137140 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 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 |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Friday, June 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Mahon Nationality: British |
Dates: Monday, November 30, 2020 - Friday, June 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Kaczmarczyk Nationality: British |
Dates: Friday, June 19, 2020 - Monday, November 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Cooke Nationality: British |
Dates: Friday, February 21, 2020 - Friday, June 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Radu Gabriel Stefan Nationality: Romanian |
Dates: Monday, January 27, 2020 - Friday, February 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Oni Nationality: British |
Dates: Wednesday, March 13, 2019 - Monday, January 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Teofil Lyudmilov Dronzin Nationality: Bulgarian |
Dates: Tuesday, October 30, 2018 - Wednesday, March 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Ronald Whitmore Nationality: British |
Dates: Tuesday, March 6, 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 Simon James Shaw Nationality: British |
Dates: Thursday, October 5, 2017 - Tuesday, March 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Martin Shaw Nationality: British |
Dates: Wednesday, July 20, 2016 - Thursday, October 5, 2017
ownership of shares 75 to 100 percent
|
| David Britton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 20, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-563 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
No mortgages have been registered against LYNGFORD LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LYNGFORD LOGISTICS LTD | 18 Jul 2014 |