Company number 09321286
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address 35 REDHOUSE LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS7 4RA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Micro company accounts made up to 30 November 2015; Registered office address changed from Highfield House Off Park View Blaine NP13 3AR to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 23 March 2016. The most likely internet sites of LUMBURN LOGISTICS LTD are www.lumburnlogistics.co.uk, and www.lumburn-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Lumburn Logistics Ltd is a Private Limited Company.
The company registration number is 09321286. Lumburn Logistics Ltd has been working since 20 November 2014.
The present status of the company is Active. The registered address of Lumburn Logistics Ltd is 35 Redhouse Lane Leeds West Yorkshire United Kingdom Ls7 4ra. . WALKER, Brian is a Director of the company. Director DUNNE, Terence has been resigned. Director JOHNSON, Carl has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 12 November 2015
Appointed Date: 20 November 2014
80 years old
Director
JOHNSON, Carl
Resigned: 16 March 2016
Appointed Date: 12 November 2015
50 years old
Persons With Significant Control
Brian Walker
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more
LUMBURN LOGISTICS LTD Events
05 Dec 2016
Confirmation statement made on 20 November 2016 with updates
24 Jun 2016
Micro company accounts made up to 30 November 2015
23 Mar 2016
Registered office address changed from Highfield House Off Park View Blaine NP13 3AR to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 23 March 2016
23 Mar 2016
Termination of appointment of Carl Johnson as a director on 16 March 2016
23 Mar 2016
Appointment of Brian Walker as a director on 16 March 2016
...
... and 0 more events
07 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
02 Dec 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Highfield House Off Park View Blaine NP13 3AR on 2 December 2015
01 Dec 2015
Appointment of Carl Johnson as a director on 12 November 2015
01 Dec 2015
Termination of appointment of Terence Dunne as a director on 12 November 2015
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
