D ROUTE LOGISTICS LTD
27 BRAZIER CRESCENT, GRAND UNION VILLAGE, NORTHOLT UB5 6FB- Active
- Private Limited Company
- Company No. 12139174
- Last Updated: 01 Mar 2024
Company Profile
D ROUTE LOGISTICS LTD was incorporated on Monday, August 5, 2019 as a Private Limited Company with registered address in NORTHOLT. D ROUTE LOGISTICS LTD has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 5 years 6 months and 20 days.
| Name | D ROUTE LOGISTICS LTD |
|---|---|
| Company number | 12139174 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 BRAZIER CRESCENT GRAND UNION VILLAGE NORTHOLT UB5 6FB |
|---|---|
| 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 David Lloyd Lundy Nationality: British |
Dates: Monday, August 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Donna Patrice Hugh Nationality: British |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Lloyd Lundy Nationality: British |
Dates: Monday, August 5, 2019 - Wednesday, June 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (94 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 02 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against D ROUTE LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| D ROUTE LOGISTICS LTD | 05 Aug 2019 |