Lhr Global Logistics Ltd. Head office in Harmondsworth. Check Director.

Lhr Global Logistics Ltd, Harmondsworth

Lhr Global Logistics Ltd is a private limited company. Located at Unit 15 The Freight Centre, Saxon Way Trading Estate Saxon Way, Harmondsworth UB7 0LW, the above-mentioned 14 years old firm was incorporated on 2010-01-17 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the company: Jane P. (appointed on 12 June 2014). Moving on to the secretaries (1 in total), we can name: Jane P. (appointed on 17 January 2010).

About
Name: Lhr Global Logistics Ltd
Number: 07127842
Incorporation date: 2010-01-17
End of financial year: 31 January


Address:	Unit 15 The Freight Centre Saxon Way Trading Estate Saxon Way Harmondsworth UB7 0LW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Jane P.

6 April 2016

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

Jenny H.

6 April 2016 - 6 February 2020

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

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Current Assets	297,702	365,100	294,837	569,279	626,520	639,395	657,098	1,792,931
Total Assets Less Current Liabilities	85,108	110,565	89,914	204,372	293,848	40,400	37,370	952,278
Number Shares Allotted	-	200	200	200	200	-	-	-
Shareholder Funds	58,313	88,895	77,642	197,955	258,383	-	-	-
Tangible Fixed Assets	54,139	46,855	42,784	32,088	60,999	-	-	-

The target date for Lhr Global Logistics Ltd confirmation statement filing is 2024-11-02. The last one was sent on 2023-10-19. The due date for a subsequent accounts filing is 31 October 2024. Last accounts filing was submitted for the time up to 31 January 2023.

2 persons of significant control are reported in the official register, namely: Jane P. who owns over 3/4 of shares, 3/4 to full of voting rights. Jenny H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 27th, October 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 27th, October 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates October 19, 2023 filed on: 20th, October 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 19, 2022 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on June 3, 2022 filed on: 4th, January 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 2nd, November 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates October 19, 2021 filed on: 30th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 3rd, November 2021 \| accounts	Free Download (13 pages)
MR01	Registration of charge 071278420001, created on February 26, 2021 filed on: 1st, March 2021 \| mortgage	Free Download (34 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 4th, November 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates October 19, 2020 filed on: 19th, October 2020 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control February 6, 2020 filed on: 24th, August 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control February 6, 2020 filed on: 24th, August 2020 \| persons with significant control	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on February 6, 2020 - 100.00 GBP filed on: 11th, February 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, February 2020 \| resolution	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 11th, February 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates January 17, 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 18th, October 2019 \| accounts	Free Download (7 pages)
AP01	On June 17, 2019 new director was appointed. filed on: 17th, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 17, 2019 filed on: 17th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 23rd, October 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 17, 2018 filed on: 19th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 27th, October 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates January 17, 2017 filed on: 27th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 27th, October 2016 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on May 19, 2016 filed on: 19th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 17, 2016 filed on: 18th, January 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on January 18, 2016: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 29th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2015 filed on: 19th, January 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 20th, August 2014 \| accounts	Free Download (8 pages)
AP01	On June 23, 2014 new director was appointed. filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2014 filed on: 23rd, January 2014 \| annual return	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 8th, January 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 18th, December 2013 \| resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 9th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2013 filed on: 13th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 26th, October 2012 \| accounts	Free Download (7 pages)
CH03	On April 27, 2012 secretary's details were changed filed on: 27th, April 2012 \| officers	Free Download (2 pages)
CH01	On April 27, 2012 director's details were changed filed on: 27th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2012 filed on: 31st, January 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on December 28, 2011 filed on: 28th, December 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on December 28, 2011. Old Address: 2Nd Floor 145-157 St John Street London EC1V 4PY England filed on: 28th, December 2011 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on November 28, 2011 filed on: 28th, November 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 13th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2011 filed on: 26th, January 2011 \| annual return	Free Download (5 pages)
AP01	On March 9, 2010 new director was appointed. filed on: 9th, March 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2010 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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