Company number 09332000
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address 2 WESTHILL, STANTONBURY, MILTON KEYNES, UNITED KINGDOM, MK14 6BE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Appointment of Grant Baxter as a director on 27 October 2016; Registered office address changed from 42 Gatehouse Close Dawlish EX7 0EG United Kingdom to 2 Westhill Stantonbury Milton Keynes MK14 6BE on 3 November 2016. The most likely internet sites of LAMBTON LOGISTICS LTD are www.lambtonlogistics.co.uk, and www.lambton-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Milton Keynes Central Rail Station is 2.2 miles; to Fenny Stratford Rail Station is 5 miles; to Bletchley Rail Station is 5 miles; to Bow Brickhill Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lambton Logistics Ltd is a Private Limited Company.
The company registration number is 09332000. Lambton Logistics Ltd has been working since 28 November 2014.
The present status of the company is Active. The registered address of Lambton Logistics Ltd is 2 Westhill Stantonbury Milton Keynes United Kingdom Mk14 6be. . BAXTER, Grant is a Director of the company. Director ANCEVSKIS, Vitalijs has been resigned. Director DUNNE, Terence has been resigned. Director MASON, Glen Leslie James has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 11 November 2015
Appointed Date: 28 November 2014
80 years old
Persons With Significant Control
Grant Baxter
Notified on: 27 October 2016
47 years old
Nature of control: Ownership of shares – 75% or more
LAMBTON LOGISTICS LTD Events
08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
03 Nov 2016
Appointment of Grant Baxter as a director on 27 October 2016
03 Nov 2016
Registered office address changed from 42 Gatehouse Close Dawlish EX7 0EG United Kingdom to 2 Westhill Stantonbury Milton Keynes MK14 6BE on 3 November 2016
03 Nov 2016
Termination of appointment of Glen Leslie James Mason as a director on 27 October 2016
30 Jun 2016
Micro company accounts made up to 30 November 2015
...
... and 3 more events
07 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
01 Dec 2015
Appointment of Vitalijs Ancevskis as a director on 11 November 2015
01 Dec 2015
Termination of appointment of Terence Dunne as a director on 11 November 2015
01 Dec 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 139 Queensway Wellingborough NN8 3RG on 1 December 2015
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28