LYNN STAR DISTRIBUTION & LOGISTICS LIMITED
Overview
| Company Name | LYNN STAR DISTRIBUTION & LOGISTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02796763 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for LYNN STAR DISTRIBUTION & LOGISTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LYNN STAR DISTRIBUTION & LOGISTICS LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for LYNN STAR DISTRIBUTION & LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||
Second filing of Confirmation Statement dated Feb 13, 2024 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Feb 13, 2024 with updates | 5 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||
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 pages | AD01 | ||||||
Appointment of Winifred Mary Day as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Paul Edwin Day as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Royston Dowen as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Penelope Jayne Katherine Dowen as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Penelope Jayne Katherine Dowen as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||||||
Notification of Turners (Soham) Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||||||
Cessation of Sherridan Peter Dowen as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||
Cessation of Royston Dowen as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||
Cessation of Penelope Jayne Dowen as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||
Cancellation of shares. Statement of capital on Mar 31, 2023
| 4 pages | SH06 | ||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||
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 pages | AD01 | ||||||
Confirmation statement made on Feb 13, 2022 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Nov 15, 2021
| 3 pages | SH01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of LYNN STAR DISTRIBUTION & LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Paul Edwin | Director | The Birches Soham CB7 5FH Ely 4 Cambridgeshire England | England | British | Director | 35548950005 | ||||
| DAY, Winifred Mary | Director | Hall Street Soham CB7 5BN Ely Windayle England | England | British | Director | 307559020001 | ||||
| DOWEN, Sherridan Peter | Director | 2 The Firs Redgate Hill PE36 5EB Hunstanton Norfolk | England | British | Managing Director | 47609280002 | ||||
| DOWEN, Penelope Jayne Katherine | Secretary | Penroy St Thomas Lane Ingoldisthorpe PE31 6SR Kings Lynn Norfolk | British | Director | 33437200002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DOWEN, Penelope Jayne Katherine | Director | Penroy St Thomas Lane Ingoldisthorpe PE31 6SR Kings Lynn Norfolk | England | British | Director | 33437200002 | ||||
| DOWEN, Royston | Director | Oldmedow Road Hardwick Industrial Estate PE30 4JJ King's Lynn Manning House England | England | British | C.E.O. | 33437210001 |
Who are the persons with significant control of LYNN STAR DISTRIBUTION & LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Turners (Soham) Limited | Mar 31, 2023 | Newmarket CB8 7NR Suffolk Fordham Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Penelope Jayne Dowen | 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
| |||||||||||||
| Mr Sherridan Peter Dowen | 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
| |||||||||||||
| Mr Royston Dowen | 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
| |||||||||||||
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