Company number 09138907
Status Active
Incorporation Date 21 July 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 sixteen events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Micro company accounts made up to 31 July 2015; Termination of appointment of Ryan Hodgson as a director on 27 July 2015. The most likely internet sites of LYNEHAM LOGISTICS LTD are www.lynehamlogistics.co.uk, and www.lyneham-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Lyneham Logistics Ltd is a Private Limited Company.
The company registration number is 09138907. Lyneham Logistics Ltd has been working since 21 July 2014.
The present status of the company is Active. The registered address of Lyneham Logistics Ltd is 35 Redhouse Lane Leeds West Yorkshire United Kingdom Ls7 4ra. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.21k, which is £0.21k against last year. COOPER, Johnathan is a Director of the company. Director DUNNE, Terence has been resigned. Director HODGSON, Ryan has been resigned. Director KNIGHTS, Terry has been resigned. Director WILLIAMS, Duncan John has been resigned. The company operates in "Freight transport by road".
lyneham logistics Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.21k
+20700%
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 12 August 2014
Appointed Date: 21 July 2014
80 years old
Director
HODGSON, Ryan
Resigned: 27 July 2015
Appointed Date: 07 May 2015
31 years old
Director
KNIGHTS, Terry
Resigned: 29 October 2014
Appointed Date: 12 August 2014
58 years old
Persons With Significant Control
Johnathan Cooper
Notified on: 30 June 2016
31 years old
Nature of control: Ownership of shares – 75% or more
LYNEHAM LOGISTICS LTD Events
30 Aug 2016
Confirmation statement made on 21 July 2016 with updates
26 Feb 2016
Micro company accounts made up to 31 July 2015
03 Aug 2015
Termination of appointment of Ryan Hodgson as a director on 27 July 2015
03 Aug 2015
Appointment of Johnathan Cooper as a director on 27 July 2015
03 Aug 2015
Registered office address changed from 12 Deanery Court Darlington DL3 6AQ to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 3 August 2015
...
... and 6 more events
10 Nov 2014
Termination of appointment of Terry Knights as a director on 29 October 2014
21 Aug 2014
Termination of appointment of Terence Dunne as a director on 12 August 2014
21 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 14 Craigmore Avenue Plymouth PL2 1HX on 21 August 2014
21 Aug 2014
Appointment of Terry Knights as a director on 12 August 2014
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21