LOR LOGISTICS LTD
14415274 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14415274
- Last Updated: 01 Mar 2024
Company Profile
LOR LOGISTICS LTD was incorporated on Wednesday, October 12, 2022 as a Private Limited Company with registered address in CARDIFF. LOR LOGISTICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Cargo handling for water transport activities. This Private Limited Company has been operating for 2 years and 27 days.
| Name | LOR LOGISTICS LTD |
|---|---|
| Company number | 14415274 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14415274 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 Lorenzo Fraquelli Nationality: British |
Dates: Wednesday, October 12, 2022 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 12 July 2024, (-119 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LOR LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LOR LOGISTICS LTD | 12 Oct 2022 |