LIPHOOK LOGISTICS LIMITED

ELM GROVE FARM BURGH HILL ROAD, BRAMSHOTT, LIPHOOK  GU30 7RQ
  • Active
  • Private Limited Company
  • Company No. 10527627
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LIPHOOK LOGISTICS LIMITED was incorporated on Thursday, December 15, 2016 as a Private Limited Company with registered address in LIPHOOK. LIPHOOK LOGISTICS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 7 years 10 months and 26 days.

Name LIPHOOK LOGISTICS LIMITED
Company number 10527627
Company type Private Limited Company
Incorporation date 15 Dec 2016
Status Active
Industry (SIC 2007)

Address

Registered Address ELM GROVE FARM BURGH HILL ROAD
BRAMSHOTT
LIPHOOK
GU30 7RQ
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
Mrs Maria Ramona Knight Nationality: British Dates: Thursday, December 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michael Charles Knight Nationality: British Dates: Thursday, December 15, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 26 December
Next annual accounts due 26 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 January 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LIPHOOK LOGISTICS LIMITED 15 Dec 2016