Les Flanagan Logistics Services Ltd. Head office in Northampton. Check Director.

Les Flanagan Logistics Services Ltd, Northampton

Les Flanagan Logistics Services Ltd is a private limited company. Located at Unit 14/15 Hall Farm Sywell Aerodrome, Sywell, Northampton NN6 0BN, this 12 years old company was incorporated on 2011-05-26 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
2 directors can be found in this enterprise: Provan F. (appointed on 10 September 2022), Simon V. (appointed on 24 July 2022). Moving on to the secretaries (1 in total), we can name: Provan F. (appointed on 26 May 2011).

About
Name: Les Flanagan Logistics Services Ltd
Number: 07649503
Incorporation date: 2011-05-26
End of financial year: 31 May


Address:	Unit 14/15 Hall Farm Sywell Aerodrome Sywell Northampton NN6 0BN
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Flanagan Holdings Limited

14 September 2020

Address	Unit 14/15 Hall Farm Sywell Aerodrome, Sywell, Northampton, Northamptonshire, NN6 0BN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	12819421
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Provan F.

6 April 2016 - 14 September 2020

Nature of control:	25-50% voting rights 25-50% shares

Leslie F.

6 April 2016 - 14 September 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	26,994	83,369	43,784	56,849	60,895	135,368	63,789	488,147	996,245	1,236,759	1,321,447	1,257,778
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	68	21,034	7,222	12,836	13,491	-	-	-	-	-	-	-
Tangible Fixed Assets	1,413	946	631	1,978	1,319	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	68	21,034	7,222	12,836	13,491	50,390	23,425	256,241	597,142	1,012,728	1,236,975	1,141,673
Fixed Assets	1,413	-	-	-	-	-	-	-	-	-	-	-

The date for Les Flanagan Logistics Services Ltd confirmation statement filing is 2024-09-28. The last confirmation statement was sent on 2023-09-14. The date for the next accounts filing is 29 February 2024. Latest accounts filing was submitted for the time up to 31 May 2022.

3 persons of significant control are listed in the official register, namely: Flanagan Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Sywell Aerodrome, Sywell, NN6 0BN Northampton, Northamptonshire. Provan F. who has 1/2 or less of shares, 1/2 or less of voting rights. Leslie F. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/09/14 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/09/14 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Ledborough House High Street Guilsborough Northamptonshire NN6 8PY England on 2023/02/06 to Unit 14/15 Hall Farm Sywell Aerodrome Sywell Northampton NN6 0BN filed on: 6th, February 2023 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2023/01/31 filed on: 6th, February 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2023/01/31 director's details were changed filed on: 6th, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/01/31 filed on: 6th, February 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/09/14 filed on: 28th, September 2022 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2022/09/10. filed on: 12th, September 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, July 2022 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 27th, July 2022 \| incorporation	Free Download (3 pages)
SH01	5.00 GBP is the capital in company's statement on 2022/07/24 filed on: 25th, July 2022 \| capital	Free Download (3 pages)
AP01	New director appointment on 2022/07/24. filed on: 25th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/09/14 filed on: 23rd, September 2021 \| confirmation statement	Free Download (3 pages)
MR04	Charge 076495030001 satisfaction in full. filed on: 6th, July 2021 \| mortgage	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/09/14 filed on: 15th, September 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2020/09/14 filed on: 15th, September 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/09/14 filed on: 15th, September 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020/09/14 filed on: 15th, September 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/05/26 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 076495030001, created on 2020/01/02 filed on: 3rd, January 2020 \| mortgage	Free Download (39 pages)
CS01	Confirmation statement with no updates 2019/05/26 filed on: 28th, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/05/26 filed on: 29th, May 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/05/26 filed on: 2nd, June 2017 \| confirmation statement	Free Download (10 pages)
CH03	On 2016/10/18 secretary's details were changed filed on: 19th, October 2016 \| officers	Free Download (1 page)
AD01	Change of registered address from 27 Standing Stones Great Billing Northampton Northamptonshire NN3 9HA England on 2016/10/19 to Ledborough House High Street Guilsborough Northamptonshire NN6 8PY filed on: 19th, October 2016 \| address	Free Download (1 page)
CH01	On 2016/10/18 director's details were changed filed on: 18th, October 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 13th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/26 filed on: 27th, May 2016 \| annual return	Free Download (5 pages)
CH03	On 2016/04/20 secretary's details were changed filed on: 21st, April 2016 \| officers	Free Download (1 page)
CH01	On 2016/04/20 director's details were changed filed on: 20th, April 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from Oak House Harlestone Road Church Brampton Northampton NN6 8AU on 2016/04/20 to 27 Standing Stones Great Billing Northampton Northamptonshire NN3 9HA filed on: 20th, April 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 13th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/26 filed on: 28th, May 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 8th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/26 filed on: 30th, May 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/30 capital
CH03	On 2013/10/24 secretary's details were changed filed on: 24th, October 2013 \| officers	Free Download (2 pages)
CH01	On 2013/10/24 director's details were changed filed on: 24th, October 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/10/23 from the Poplars Creaton Road Hollowell Northampton Northamptonshire NN6 8RP United Kingdom filed on: 23rd, October 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 15th, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/26 filed on: 29th, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 9th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/26 filed on: 30th, May 2012 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 12th, July 2011 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 12th, July 2011 \| resolution	Free Download (1 page)
TM01	Director's appointment terminated on 2011/07/07 filed on: 7th, July 2011 \| officers	Free Download (1 page)
SH01	1.00 GBP is the capital in company's statement on 2011/05/26 filed on: 9th, June 2011 \| capital	Free Download (4 pages)
AP01	New director appointment on 2011/06/02. filed on: 2nd, June 2011 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 26th, May 2011 \| incorporation	Free Download (35 pages)

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