Company number 07127842
Status Active
Incorporation Date 17 January 2010
Company Type Private Limited Company
Address UNIT 15 THE FREIGHT CENTRE, SAXON WAY TRADING ESTATE SAXON WAY, HARMONDSWORTH, UB7 0LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Jenny Horsley as a director on 19 May 2016. The most likely internet sites of LHR GLOBAL LOGISTICS LTD are www.lhrgloballogistics.co.uk, and www.lhr-global-logistics.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixteen years and one months. Lhr Global Logistics Ltd is a Private Limited Company.
The company registration number is 07127842. Lhr Global Logistics Ltd has been working since 17 January 2010.
The present status of the company is Active. The registered address of Lhr Global Logistics Ltd is Unit 15 The Freight Centre Saxon Way Trading Estate Saxon Way Harmondsworth Ub7 0lw. The company`s financial liabilities are £232.85k. It is £60.56k against last year. The cash in hand is £116.68k. It is £11.69k against last year. And the total assets are £626.52k, which is £57.24k against last year. PLACKETT, Jane Toni Elizabeth is a Secretary of the company. PLACKETT, Jane Toni Elizabeth is a Director of the company. Director HORSLEY, Jemma has been resigned. Director HORSLEY, Jenny has been resigned. The company operates in "Other business support service activities n.e.c.".
lhr global logistics Key Finiance
LIABILITIES
£232.85k
+35%
CASH
£116.68k
+11%
TOTAL ASSETS
£626.52k
+10%
All Financial Figures
Current Directors
Resigned Directors
Director
HORSLEY, Jemma
Resigned: 28 December 2011
Appointed Date: 09 March 2010
39 years old
Director
HORSLEY, Jenny
Resigned: 19 May 2016
Appointed Date: 17 January 2010
62 years old
Persons With Significant Control
Mrs Jenny Horsley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LHR GLOBAL LOGISTICS LTD Events
27 Jan 2017
Confirmation statement made on 17 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 May 2016
Termination of appointment of Jenny Horsley as a director on 19 May 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 14 more events
28 Nov 2011
Termination of appointment of Jemma Horsley as a director
13 Oct 2011
Total exemption small company accounts made up to 31 January 2011
26 Jan 2011
Annual return made up to 17 January 2011 with full list of shareholders
09 Mar 2010
Appointment of Miss Jemma Horsley as a director
17 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted