Lph Logistics Limited. Head office in Manchester. Check Director.

Lph Logistics Limited, Manchester

Lph Logistics Limited is a private limited company. Located at C/O Clarke Bell Limited 3Rd Floor The Pinnacle, 73 King Street, Manchester M2 4NG, this 15 years old enterprise was incorporated on 2008-06-27 and is officially categorised as "other transportation support activities" (SIC code: 52290).
3 directors can be found in this firm: Carol H. (appointed on 01 January 2015), Hassan S. (appointed on 06 October 2014), Louise S. (appointed on 27 June 2008). As for the secretaries (1 in total), we can name: Paul S. (appointed on 28 April 2022).

About
Name: Lph Logistics Limited
Number: 06632626
Incorporation date: 2008-06-27
End of financial year: 30 April


Address:	C/o Clarke Bell Limited 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG
SIC code:	52290 - Other transportation support activities

Company staff

People with significant control

Paul S.

6 April 2016

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

Louise S.

6 April 2016

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

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-02-28	2020-02-28	2021-08-28	2022-04-30
Current Assets	169,761	295,573	374,647	474,678	587,247	638,412	632,420	687,984	553,610	477,206	790,458	1,295,752
Fixed Assets	128,245	568,268	636,712	554,197	2,584,399	2,473,962	2,258,781	952,616	958,542	849,760	706,570	-
Intangible Fixed Assets	68,542	391,325	290,183	217,583	151,667	81,667	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	-	191	-	-	-	-	-	-
Total Assets Less Current Liabilities	259,722	703,252	819,822	775,148	2,133,366	1,996,933	1,620,815	1,014,523	825,920	1,092,578	1,426,626	-
Shareholder Funds	52,461	95,575	213,743	348,945	636,032	794,695	-	-	-	-	-	-
Tangible Fixed Assets	59,703	176,943	346,529	336,614	499,093	457,876	-	-	-	-	-	-

The date for Lph Logistics Limited confirmation statement filing is 2023-07-11. The last confirmation statement was sent on 2022-06-27. The deadline for the next statutory accounts filing is 31 January 2024. Most current accounts filing was submitted for the time up until 30 April 2022.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from 52 Pall Mall Chorley Lancashire PR7 2LE United Kingdom on Mon, 28th Nov 2022 to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG filed on: 28th, November 2022 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from 52 Pall Mall Chorley Lancashire PR7 2LE United Kingdom on Mon, 28th Nov 2022 to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG filed on: 28th, November 2022 \| address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 27th, May 2022 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to Sat, 30th Apr 2022 filed on: 27th, May 2022 \| accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 28th Apr 2022 filed on: 28th, April 2022 \| officers	Free Download (1 page)
AP03	On Thu, 28th Apr 2022, company appointed a new person to the position of a secretary filed on: 28th, April 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 28th Aug 2021 filed on: 4th, January 2022 \| accounts	Free Download (13 pages)
AA01	Extension of accounting period to Sat, 28th Aug 2021 from Sun, 28th Feb 2021 filed on: 18th, November 2021 \| accounts	Free Download (1 page)
CH01	On Thu, 8th Jul 2021 director's details were changed filed on: 8th, July 2021 \| officers	Free Download (2 pages)
CH01	On Thu, 8th Jul 2021 director's details were changed filed on: 8th, July 2021 \| officers	Free Download (2 pages)
CH01	On Thu, 8th Jul 2021 director's details were changed filed on: 8th, July 2021 \| officers	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 27th, October 2020 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 27th Aug 2020 - 1000.00 GBP filed on: 11th, September 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, August 2020 \| resolution	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 15th, August 2020 \| capital	Free Download (2 pages)
CH01	On Mon, 22nd Jun 2020 director's details were changed filed on: 30th, June 2020 \| officers	Free Download (2 pages)
CH01	On Mon, 22nd Jun 2020 director's details were changed filed on: 30th, June 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 28th Feb 2020 filed on: 1st, June 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 2nd, July 2019 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to Thu, 28th Feb 2019 filed on: 7th, June 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 24th, August 2018 \| accounts	Free Download (15 pages)
AD01	Change of registered address from Unit 6 Charnley Fold Industrial Estate, School Lane Bamber Bridge Preston PR5 6PS on Thu, 31st May 2018 to 52 Pall Mall Chorley Lancashire PR7 2LE filed on: 31st, May 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 29th, September 2017 \| accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 23rd, September 2016 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on Wed, 13th Jul 2016 filed on: 13th, July 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Jun 2016 filed on: 11th, July 2016 \| annual return	Free Download (7 pages)
TM01	Director's appointment terminated on Sun, 26th Jun 2016 filed on: 11th, July 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Sat, 16th Jan 2016 filed on: 16th, February 2016 \| officers	Free Download (1 page)
AP03	On Sat, 16th Jan 2016, company appointed a new person to the position of a secretary filed on: 16th, February 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 15th, October 2015 \| accounts	Free Download (10 pages)
SH01	Capital declared on Thu, 12th Feb 2015: 1191.00 GBP filed on: 22nd, July 2015 \| capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Jun 2015 filed on: 16th, July 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 16th Jul 2015: 1191.00 GBP capital
AA01	Previous accounting period shortened to Tue, 30th Jun 2015 filed on: 16th, July 2015 \| accounts	Free Download (1 page)
AD01	Change of registered address from C/O Robinson Rice Associates 30 Crosby Road North Waterloo Liverpool L22 4QF on Fri, 20th Mar 2015 to Unit 6 Charnley Fold Industrial Estate, School Lane Bamber Bridge Preston PR5 6PS filed on: 20th, March 2015 \| address	Free Download (1 page)
AP01	On Thu, 1st Jan 2015 new director was appointed. filed on: 19th, February 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 15th, January 2015 \| accounts	Free Download (5 pages)
AP01	On Mon, 6th Oct 2014 new director was appointed. filed on: 9th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Jun 2014 filed on: 19th, August 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 22nd, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Jun 2013 filed on: 8th, August 2013 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Fri, 28th Jun 2013. Old Address: 28 Crosby Road North Waterloo Liverpool Merseyside L22 4QF United Kingdom filed on: 28th, June 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 3rd, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Jun 2012 filed on: 18th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 2nd, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Jun 2011 filed on: 11th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 9th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Jun 2010 filed on: 14th, July 2010 \| annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 14th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 9th, February 2010 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/06/2009 to 31/07/2009 filed on: 24th, September 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 7th Jul 2009 with complete member list filed on: 7th, July 2009 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2008 \| incorporation	Free Download (15 pages)

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