LYNN STAR DISTRIBUTION & LOGISTICS LIMITED

LYNN STAR DISTRIBUTION & LOGISTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLYNN STAR DISTRIBUTION & LOGISTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02796763
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LYNN STAR DISTRIBUTION & LOGISTICS LIMITED?

    • Freight transport by road (49410) / Transportation and storage
    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is LYNN STAR DISTRIBUTION & LOGISTICS LIMITED located?

    Registered Office Address
    Fordham Road
    Newmarket
    CB8 7NR Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYNN STAR DISTRIBUTION & LOGISTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LYNN STAR DISTRIBUTION & LOGISTICS LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for LYNN STAR DISTRIBUTION & LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    30 pagesAA

    Second filing of Confirmation Statement dated Feb 13, 2024

    3 pagesRP04CS01

    Confirmation statement made on Feb 13, 2024 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Aug 12, 2024Clarification A second filed CS01 (Capital and shareholder information change) was registered on 12/08/24

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 24, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Registered office address changed from Manning House Oldmedow Road Hardwick Industrial Estate King's Lynn PE30 4JJ England to Fordham Road Newmarket Suffolk CB8 7NR on Apr 04, 2023

    1 pagesAD01

    Appointment of Winifred Mary Day as a director on Mar 31, 2023

    2 pagesAP01

    Appointment of Mr Paul Edwin Day as a director on Mar 31, 2023

    2 pagesAP01

    Termination of appointment of Royston Dowen as a director on Mar 31, 2023

    1 pagesTM01

    Termination of appointment of Penelope Jayne Katherine Dowen as a director on Mar 31, 2023

    1 pagesTM01

    Termination of appointment of Penelope Jayne Katherine Dowen as a secretary on Mar 31, 2023

    1 pagesTM02

    Notification of Turners (Soham) Limited as a person with significant control on Mar 31, 2023

    2 pagesPSC02

    Cessation of Sherridan Peter Dowen as a person with significant control on Mar 31, 2023

    1 pagesPSC07

    Cessation of Royston Dowen as a person with significant control on Mar 31, 2023

    1 pagesPSC07

    Cessation of Penelope Jayne Dowen as a person with significant control on Mar 31, 2023

    1 pagesPSC07

    Cancellation of shares. Statement of capital on Mar 31, 2023

    • Capital: GBP 100
    4 pagesSH06

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    14 pagesAA

    Registered office address changed from Manning House Oldmedow Road Hardwick Ind Est Kiongs Lynn Norfolk PE30 4JJ to Manning House Oldmedow Road Hardwick Industrial Estate King's Lynn PE30 4JJ on Aug 04, 2022

    1 pagesAD01

    Confirmation statement made on Feb 13, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Nov 15, 2021

    • Capital: GBP 200,100
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Who are the officers of LYNN STAR DISTRIBUTION & LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAY, Paul Edwin
    The Birches
    Soham
    CB7 5FH Ely
    4
    Cambridgeshire
    England
    Director
    The Birches
    Soham
    CB7 5FH Ely
    4
    Cambridgeshire
    England
    EnglandBritishDirector35548950005
    DAY, Winifred Mary
    Hall Street
    Soham
    CB7 5BN Ely
    Windayle
    England
    Director
    Hall Street
    Soham
    CB7 5BN Ely
    Windayle
    England
    EnglandBritishDirector307559020001
    DOWEN, Sherridan Peter
    2 The Firs
    Redgate Hill
    PE36 5EB Hunstanton
    Norfolk
    Director
    2 The Firs
    Redgate Hill
    PE36 5EB Hunstanton
    Norfolk
    EnglandBritishManaging Director47609280002
    DOWEN, Penelope Jayne Katherine
    Penroy St Thomas Lane
    Ingoldisthorpe
    PE31 6SR Kings Lynn
    Norfolk
    Secretary
    Penroy St Thomas Lane
    Ingoldisthorpe
    PE31 6SR Kings Lynn
    Norfolk
    BritishDirector33437200002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DOWEN, Penelope Jayne Katherine
    Penroy St Thomas Lane
    Ingoldisthorpe
    PE31 6SR Kings Lynn
    Norfolk
    Director
    Penroy St Thomas Lane
    Ingoldisthorpe
    PE31 6SR Kings Lynn
    Norfolk
    EnglandBritishDirector33437200002
    DOWEN, Royston
    Oldmedow Road
    Hardwick Industrial Estate
    PE30 4JJ King's Lynn
    Manning House
    England
    Director
    Oldmedow Road
    Hardwick Industrial Estate
    PE30 4JJ King's Lynn
    Manning House
    England
    EnglandBritishC.E.O.33437210001

    Who are the persons with significant control of LYNN STAR DISTRIBUTION & LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Turners (Soham) Limited
    Newmarket
    CB8 7NR Suffolk
    Fordham Road
    England
    Mar 31, 2023
    Newmarket
    CB8 7NR Suffolk
    Fordham Road
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number00439684
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Penelope Jayne Dowen
    Oldmedow Road
    Hardwick Industrial Estate
    PE30 4JJ King's Lynn
    Manning House
    England
    Apr 06, 2016
    Oldmedow Road
    Hardwick Industrial Estate
    PE30 4JJ King's Lynn
    Manning House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sherridan Peter Dowen
    Oldmedow Road
    Hardwick Industrial Estate
    PE30 4JJ King's Lynn
    Manning House
    England
    Apr 06, 2016
    Oldmedow Road
    Hardwick Industrial Estate
    PE30 4JJ King's Lynn
    Manning House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Royston Dowen
    Oldmedow Road
    Hardwick Industrial Estate
    PE30 4JJ King's Lynn
    Manning House
    England
    Apr 06, 2016
    Oldmedow Road
    Hardwick Industrial Estate
    PE30 4JJ King's Lynn
    Manning House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0