LYNEHAM LOGISTICS LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Active
- Private Limited Company
- Company No. 09138907
- Last Updated: 01 Oct 2022
Company Profile
LYNEHAM LOGISTICS LTD was incorporated on Monday, July 21, 2014 as a Private Limited Company with registered address in BRADFORD. LYNEHAM 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 2 months and 6 days.
| Name | LYNEHAM LOGISTICS LTD |
|---|---|
| Company number | 09138907 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2014 |
| Status | Active |
| 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 |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Wednesday, March 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Gibson Nationality: British |
Dates: Wednesday, October 21, 2020 - Wednesday, March 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Osman Guler Nationality: British |
Dates: Tuesday, July 21, 2020 - Wednesday, October 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ali Mohamed Nationality: British |
Dates: Monday, January 27, 2020 - Tuesday, July 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alves Gabriel Nationality: Portuguese |
Dates: Friday, September 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 Robert Charles Chandler Nationality: British |
Dates: Wednesday, December 13, 2017 - Friday, September 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Howard Barry Nationality: British |
Dates: Thursday, July 13, 2017 - Wednesday, December 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Johnathan Cooper Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, July 13, 2017
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, (-516 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
No mortgages have been registered against LYNEHAM LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LYNEHAM LOGISTICS LTD | 21 Jul 2014 |