Luxborough Logistics Ltd. net worth, address, company information. Free

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Luxborough Logistics Ltd (Companies House Registration Number 09138779) is a private limited company founded on 2014-07-21 originating in United Kingdom. The firm can be found at Flat 11, 17 Marquess Drive, Bletchley, Milton Keynes MK2 2FN. Luxborough Logistics Ltd is operating under SIC: 49410 which means "freight transport by road".

Company details

Name	Luxborough Logistics Ltd
Number	09138779
Date of Incorporation:	Mon, 21st Jul 2014
End of financial year:	30 May
Address:	Flat 11, 17 Marquess Drive, Bletchley, Milton Keynes, MK2 2FN
SIC code:	49410 - Freight transport by road

Moving on to the 1 managing director that can be found in the company, we can name: Igors D. (in the company from 04 May 2018). The official register indexes 5 persons of significant control, namely: Igors D. owns over 3/4 of shares, 3/4 to full of voting rights, Terence D. owns over 3/4 of shares, 3/4 to full of voting rights, Barry H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-05-31	2019-05-31	2020-05-31	2021-05-30	2022-05-30	2023-05-30
Current Assets	955	867	30	10	6,055	7,416	1	1	532
Fixed Assets	-	-	-	-	-	-	11,984	-	-
Total Assets Less Current Liabilities	1	1	1	1	2,729	5,297	1	1	1
Shareholder Funds	1	1	-	-	-	-	-	-	-

People with significant control

Igors D.

4 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

5 April 2018 - 4 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barry H.

8 November 2017 - 5 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neil W.

6 June 2017 - 8 November 2017

Nature of control:	75,01-100% shares

Paul G.

30 June 2016 - 20 March 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/11/19 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/11/19 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2023/05/30 filed on: 23rd, October 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/11/19 filed on: 1st, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/05/30 filed on: 5th, October 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/05/30 filed on: 16th, September 2022 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, July 2022 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 12th, July 2022 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened to 2021/05/30 filed on: 14th, February 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/11/19 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/05/31 filed on: 24th, May 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/11/19 filed on: 19th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/10/09 filed on: 12th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/05/31 filed on: 25th, February 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019/10/09 filed on: 9th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/05/31 filed on: 18th, October 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018/10/09 filed on: 9th, October 2018 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018/10/04 filed on: 4th, October 2018 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2018/05/31 filed on: 12th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/07/10 filed on: 10th, July 2018 \| confirmation statement	Free Download (5 pages)
(TM01) 2018/05/04 - the day director's appointment was terminated filed on: 22nd, May 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/05/04 filed on: 22nd, May 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/04/05 filed on: 18th, May 2018 \| persons with significant control	Free Download (1 page)
(TM01) 2018/04/05 - the day director's appointment was terminated filed on: 18th, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/04/05. filed on: 18th, May 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018/04/05 filed on: 18th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018/05/04 filed on: 18th, May 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2018/05/04. filed on: 18th, May 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 2018/05/18. New Address: Flat 11, 17 Marquess Drive Bletchley Milton Keynes MK2 2FN. Previous address: 11 Hurlstone Grove Furzton Milton Keynes MK4 1EE England filed on: 18th, May 2018 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/07/31 filed on: 16th, April 2018 \| accounts	Free Download (5 pages)
(AD01) Address change date: 2017/12/27. New Address: 11 Hurlstone Grove Furzton Milton Keynes MK4 1EE. Previous address: 4 Rosedale Avenue Bolton BL1 7EG United Kingdom filed on: 27th, December 2017 \| address	Free Download (1 page)
(AP01) New director appointment on 2017/11/08. filed on: 27th, December 2017 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/11/08 filed on: 27th, December 2017 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2017/11/08 filed on: 27th, December 2017 \| persons with significant control	Free Download (2 pages)
(TM01) 2017/11/08 - the day director's appointment was terminated filed on: 27th, December 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/07/21 filed on: 17th, August 2017 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2017/08/17 filed on: 17th, August 2017 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2017/08/17 filed on: 17th, August 2017 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2017/06/06. filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(TM01) 2017/06/06 - the day director's appointment was terminated filed on: 13th, June 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 2017/06/13. New Address: 4 Rosedale Avenue Bolton BL1 7EG. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 13th, June 2017 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2016/07/31 filed on: 12th, April 2017 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2017/03/20. filed on: 11th, April 2017 \| officers	Free Download (2 pages)
(TM01) 2017/03/20 - the day director's appointment was terminated filed on: 11th, April 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 2017/04/11. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 103 Meadowside Nuneaton CV11 6NG United Kingdom filed on: 11th, April 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/07/21 filed on: 16th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2015/07/31 filed on: 26th, February 2016 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2015/11/09. filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 2015/11/23. New Address: 103 Meadowside Nuneaton CV11 6NG. Previous address: 21 Rodney Drive Corby NN17 2RL filed on: 23rd, November 2015 \| address	Free Download (1 page)
(TM01) 2015/11/09 - the day director's appointment was terminated filed on: 23rd, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/07/21 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (3 pages)
(TM01) 2015/02/05 - the day director's appointment was terminated filed on: 10th, February 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/02/05. filed on: 10th, February 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 2015/02/10. New Address: 21 Rodney Drive Corby NN17 2RL. Previous address: 4 the Ford Braintree Road Dunmow CM6 1HU United Kingdom filed on: 10th, February 2015 \| address	Free Download (1 page)
(AP01) New director appointment on 2014/08/06. filed on: 20th, August 2014 \| officers	Free Download (2 pages)
(TM01) 2014/08/06 - the day director's appointment was terminated filed on: 20th, August 2014 \| officers	Free Download (1 page)
(AD01) Address change date: 2014/08/20. New Address: 4 the Ford Braintree Road Dunmow CM6 1HU. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 20th, August 2014 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, July 2014 \| incorporation	Free Download (38 pages)

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