LLOYD FRASER LOGISTICS LIMITED
LEICESTER

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Company number 02251809
Status Active
Incorporation Date 5 May 1988
Company Type Private Limited Company
Address PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Current accounting period extended from 31 August 2016 to 28 February 2017; Full accounts made up to 31 August 2015. The most likely internet sites of LLOYD FRASER LOGISTICS LIMITED are www.lloydfraserlogistics.co.uk, and www.lloyd-fraser-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Lloyd Fraser Logistics Limited is a Private Limited Company. The company registration number is 02251809. Lloyd Fraser Logistics Limited has been working since 05 May 1988. The present status of the company is Active. The registered address of Lloyd Fraser Logistics Limited is Pannell House 159 Charles Street Leicester Le1 1ld. . MCCONCHIE, Neil Fraser is a Secretary of the company. FAYE, Michael Joseph is a Director of the company. MCCONCHIE, Neil Fraser is a Director of the company. SHARP, Catherine Frances is a Director of the company. Director BINCLIFFE, Philip has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MCCONCHIE, Neil Fraser
Director
FAYE, Michael Joseph
Appointed Date: 01 June 2009
67 years old
Director
MCCONCHIE, Neil Fraser

72 years old
Director
SHARP, Catherine Frances
Appointed Date: 17 February 2010
61 years old

Resigned Directors

Director
BINCLIFFE, Philip
Resigned: 06 May 2009
77 years old

Persons With Significant Control

Lloyd Fraser Holdings Co Ltd
Notified on: 15 November 2016
Nature of control: Ownership of shares – 75% or more

LLOYD FRASER LOGISTICS LIMITED Events

23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
30 Aug 2016
Current accounting period extended from 31 August 2016 to 28 February 2017
03 Jun 2016
Full accounts made up to 31 August 2015
04 Dec 2015
Satisfaction of charge 1 in full
24 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
...
... and 77 more events
01 Feb 1990
Accounting reference date extended from 31/03 to 31/08
18 Sep 1989
Registered office changed on 18/09/89 from: 14B station road lutterworth leics . LE17 4AP
11 May 1988
Secretary resigned;new secretary appointed
11 May 1988
Director resigned;new director appointed
05 May 1988
Incorporation

LLOYD FRASER LOGISTICS LIMITED Charges

18 June 2009
Rent deposit deed
Delivered: 7 July 2009
Status: Satisfied on 4 December 2015
Persons entitled: Brixton (Metropolitan Park) 1 Limited
Description: The amount from time to time standing to the credit of an…

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