Lexden Logistics Ltd, Stoke On Trent

Lexden Logistics Ltd is a private limited company. Located at 105 Clough Hall Road, Stoke On Trent ST7 1AU, the above-mentioned 9 years old firm was incorporated on 2014-12-08 and is officially categorised as "licensed carriers" (Standard Industrial Classification code: 53201).
1 director can be found in this enterprise: Mohammed A. (appointed on 14 March 2024).
About
Name: Lexden Logistics Ltd
Number: 09344561
Incorporation date: 2014-12-08
End of financial year: 31 December
 
Address: 105 Clough Hall Road
Stoke On Trent
ST7 1AU
SIC code: 53201 - Licensed carriers
Company staff
People with significant control
Mohammed A.
14 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James H.
8 July 2020 - 14 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark F.
19 November 2019 - 8 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Daniel B.
4 July 2019 - 19 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Terry D.
5 April 2018 - 4 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jenna H.
21 November 2017 - 5 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul E.
12 October 2016 - 5 April 2017
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 67 1,133 187 1 328 1 1 1
Total Assets Less Current Liabilities 1 1 1 1 1 1 1 1
Shareholder Funds 1 - - - - - - -

The target date for Lexden Logistics Ltd confirmation statement filing is 2023-12-19. The most current one was sent on 2022-12-05. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

7 persons of significant control are indexed in the official register, namely: Mohammed A. who has over 3/4 of shares, 3/4 to full of voting rights. James H. who has over 3/4 of shares, 3/4 to full of voting rights. Mark F. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates December 5, 2023
filed on: 5th, December 2023 | confirmation statement
Free Download (4 pages)