Company number OC412861
Status Active
Incorporation Date 15 July 2016
Company Type Limited Liability Partnership
Address 304 DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, ENGLAND, WD6 1QQ
Home Country United Kingdom
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Termination of appointment of Sdg Registrars Limited as a member on 31 December 2016; Termination of appointment of Sdg Secretaries Limited as a member on 21 November 2016; Registered office address changed from Suite 3, 41 Chalton Street London NW1 1JD United Kingdom to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 2 February 2017. The most likely internet sites of LAINE LOGISTICS LLP are www.lainelogistics.co.uk, and www.laine-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Laine Logistics Llp is a Limited Liability Partnership.
The company registration number is OC412861. Laine Logistics Llp has been working since 15 July 2016.
The present status of the company is Active. The registered address of Laine Logistics Llp is 304 Devonshire House Manor Way Borehamwood England Wd6 1qq. . FAGAN, Anthony is a LLP Designated Member of the company. KHAN, Zahid is a LLP Designated Member of the company. MEASOR, Neil is a LLP Designated Member of the company. NIGHTINGALE, Stephen is a LLP Designated Member of the company. SMITH, Paul is a LLP Designated Member of the company. VANSTONE, Matthew is a LLP Designated Member of the company. LLP Designated Member SDG REGISTRARS LIMITED has been resigned. LLP Designated Member SDG SECRETARIES LIMITED has been resigned.
Current Directors
LLP Designated Member
KHAN, Zahid
Appointed Date: 21 November 2016
55 years old
LLP Designated Member
SMITH, Paul
Appointed Date: 28 November 2016
50 years old
Resigned Directors
LLP Designated Member
SDG REGISTRARS LIMITED
Resigned: 31 December 2016
Appointed Date: 15 July 2016
LLP Designated Member
SDG SECRETARIES LIMITED
Resigned: 21 November 2016
Appointed Date: 15 July 2016
Persons With Significant Control
Sdg Registrars Limited
Notified on: 15 July 2016
Nature of control: Has significant influence or control as a member of a firm
Sdg Secretaries Limited
Notified on: 15 July 2016
Nature of control: Has significant influence or control as a member of a firm
LAINE LOGISTICS LLP Events
10 Feb 2017
Termination of appointment of Sdg Registrars Limited as a member on 31 December 2016
09 Feb 2017
Termination of appointment of Sdg Secretaries Limited as a member on 21 November 2016
02 Feb 2017
Registered office address changed from Suite 3, 41 Chalton Street London NW1 1JD United Kingdom to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 2 February 2017
02 Feb 2017
Termination of appointment of Sdg Registrars Limited as a member on 31 December 2016
22 Dec 2016
Appointment of Mr Anthony Fagan as a member on 5 December 2016
...
... and 1 more events
15 Dec 2016
Appointment of Mr Neil Measor as a member on 21 November 2016
15 Dec 2016
Appointment of Mr Matthew Vanstone as a member on 21 November 2016
15 Dec 2016
Appointment of Mr Stephen Nightingale as a member on 21 November 2016
15 Dec 2016
Appointment of Mr Zahid Khan as a member on 21 November 2016
15 Jul 2016
Incorporation of a limited liability partnership