Vlt Logistics Limited (Companies House Registration Number 04340150) is a private limited company incorporated on 2001-12-14 originating in United Kingdom. The firm is situated at Unit 8, Leeds Bradford Airport Estate, Harrogate Road, Yeadon, Leeds LS19 7WP. Changed on 2018-07-11, the previous name this enterprise used was Vernon Land Transport Limited. Vlt Logistics Limited operates Standard Industrial Classification: 52103 - "operation of warehousing and storage facilities for land transport activities".

Company details

Name Vlt Logistics Limited
Number 04340150
Date of Incorporation: 14th December 2001
End of financial year: 31 January
Address: Unit 8, Leeds Bradford Airport Estate, Harrogate Road, Yeadon, Leeds, LS19 7WP
SIC code: 52103 - Operation of warehousing and storage facilities for land transport activities

Moving on to the 2 directors that can be found in the business, we can name: Claire J. (in the company from 20 August 2019), Andrew L. (appointment date: 03 April 2017). The official register lists 3 persons of significant control, namely: Vlt Holdings Limited can be reached at Harrogate Road, Yeadon, LS19 7WP Leeds. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Christine L. has 1/2 or less of shares, 1/2 or less of voting rights, Vernon L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-01-31 2016-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets - - 1,416,079 2,124,244 1,913,458 2,932,661 3,659,974
Total Assets Less Current Liabilities 1,710,838 2,075,429 2,036,915 2,643,438 2,168,626 3,372,169 4,753,971
Fixed Assets 853,489 1,238,985 - - - - -
Number Shares Allotted 2 2 - - - - -
Shareholder Funds 1,193,725 1,258,694 - - - - -
Tangible Fixed Assets 853,489 1,092,453 - - - - -

People with significant control

Vlt Holdings Limited
31 December 2017
Address Unit 8, Leeds Bradford Airport Estate Harrogate Road, Yeadon, Leeds, LS19 7WP, United Kingdom
Legal authority England & Wales
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 11041037
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Christine L.
6 April 2016 - 31 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Vernon L.
6 April 2016 - 31 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 9th, October 2023 | accounts
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