Company number 09137197
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Appointment of Marcin Kozik as a director on 23 September 2016; Termination of appointment of Liam Francis Mcilroy as a director on 23 September 2016; Registered office address changed from 93 Hillside Avenue Liverpool L36 8DU United Kingdom to Flat 37 Jones House Penkridge Street Walsall WS2 8JX on 30 September 2016. The most likely internet sites of LYDFORD LOGISTICS LTD are www.lydfordlogistics.co.uk, and www.lydford-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lydford Logistics Ltd is a Private Limited Company.
The company registration number is 09137197. Lydford Logistics Ltd has been working since 18 July 2014.
The present status of the company is Active. The registered address of Lydford Logistics Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £-0.03k against last year. KOZIK, Marcin is a Director of the company. Director ALSTON, Scott William has been resigned. Director ASHFIELD, Alan has been resigned. Director DUNNE, Terence has been resigned. Director MCILROY, Liam Francis has been resigned. Director PEARSON, Luke has been resigned. Director READER, Matthew has been resigned. Director RYDER, Stephen has been resigned. Director TINAY, Matthew has been resigned. Director WHITTY, Derek has been resigned. The company operates in "Freight transport by road".
lydford logistics Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
-97%
All Financial Figures
Current Directors
Resigned Directors
Director
ASHFIELD, Alan
Resigned: 06 April 2016
Appointed Date: 06 November 2015
50 years old
Director
DUNNE, Terence
Resigned: 05 August 2014
Appointed Date: 18 July 2014
81 years old
Director
PEARSON, Luke
Resigned: 07 May 2015
Appointed Date: 04 November 2014
38 years old
Director
READER, Matthew
Resigned: 09 August 2016
Appointed Date: 06 April 2016
29 years old
Director
RYDER, Stephen
Resigned: 06 November 2015
Appointed Date: 02 October 2015
50 years old
Director
TINAY, Matthew
Resigned: 02 October 2015
Appointed Date: 28 July 2015
53 years old
Director
WHITTY, Derek
Resigned: 04 November 2014
Appointed Date: 05 August 2014
69 years old
Persons With Significant Control
Matthew Reader
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – 75% or more
LYDFORD LOGISTICS LTD Events
30 Sep 2016
Appointment of Marcin Kozik as a director on 23 September 2016
30 Sep 2016
Termination of appointment of Liam Francis Mcilroy as a director on 23 September 2016
30 Sep 2016
Registered office address changed from 93 Hillside Avenue Liverpool L36 8DU United Kingdom to Flat 37 Jones House Penkridge Street Walsall WS2 8JX on 30 September 2016
16 Aug 2016
Registered office address changed from 15 Faraday Gardens Stotfold Hitchin SG5 4FW United Kingdom to 93 Hillside Avenue Liverpool L36 8DU on 16 August 2016
16 Aug 2016
Appointment of Liam Mcilroy as a director on 9 August 2016
...
... and 22 more events
14 Nov 2014
Termination of appointment of Derek Whitty as a director on 4 November 2014
20 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 48 Grafton Road West Bromwich B71 4EB on 20 August 2014
20 Aug 2014
Appointment of Derek Whitty as a director on 5 August 2014
20 Aug 2014
Termination of appointment of Terence Dunne as a director on 5 August 2014
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18