LHL LOGISTICS LIMITED

Overview

Company Name	LHL LOGISTICS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	08064594
Jurisdiction	England/Wales
Date of Creation	May 10, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LHL LOGISTICS LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is LHL LOGISTICS LIMITED located?

Registered Office Address	Lucas Ross Limited C/O Stanmore House 64-68 Blackburn Street M26 2JS Manchester
Undeliverable Registered Office Address	No

What were the previous names of LHL LOGISTICS LIMITED?

Previous Company Names
Company Name	From	Until
HAMILTON PHARMA LIMITED	May 10, 2012	May 10, 2012

What are the latest accounts for LHL LOGISTICS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 30, 2025
Next Accounts Due On	Jul 30, 2026
Last Accounts
Last Accounts Made Up To	Oct 30, 2024

What is the status of the latest confirmation statement for LHL LOGISTICS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 15, 2024
Next Confirmation Statement Due	Nov 29, 2024
Next Confirmation Statement Made Up To	Nov 15, 2023
Overdue	Yes

What are the latest filings for LHL LOGISTICS LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Registered office address changed from Silver Birches a34 Meaford Stone Staffordshire ST15 0QT England to Lucas Ross Limited C/O Stanmore House 64-68 Blackburn Street Manchester M26 2JS on Sep 15, 2025	3 pages	AD01

Sep 15, 2025	Appointment of a liquidator	3 pages	WU04

Mar 11, 2025	Order of court to wind up	2 pages	COCOMP

Nov 26, 2024	Micro company accounts made up to Oct 30, 2024	3 pages	AA

Oct 16, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 10, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 28, 2024	Application to strike the company off the register	1 pages	DS01

Apr 09, 2024	Total exemption full accounts made up to Oct 31, 2023	10 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Total exemption full accounts made up to Oct 31, 2022	10 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 15, 2022 with updates	4 pages	CS01

Jul 11, 2022	Notification of Daniel Roeton as a person with significant control on Jul 01, 2022	2 pages	PSC01

Jul 10, 2022	Cessation of Stephen John Davies as a person with significant control on Jul 01, 2022	1 pages	PSC07

Jul 10, 2022	Termination of appointment of Stephen John Davies as a director on Jul 01, 2022	1 pages	TM01

Jul 10, 2022	Appointment of Mr Daniel Roeton as a director on Jul 01, 2022	2 pages	AP01

Dec 13, 2021	Total exemption full accounts made up to Oct 31, 2021	10 pages	AA

Nov 26, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Aug 27, 2021	Total exemption full accounts made up to Oct 31, 2020	11 pages	AA

Nov 15, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Apr 06, 2020	Micro company accounts made up to Oct 30, 2019	2 pages	AA

Feb 18, 2020	Registered office address changed from Irelands Mansion High Street Shrewsbury Shropshire SY1 1SQ United Kingdom to Silver Birches a34 Meaford Stone Staffordshire ST15 0QT on Feb 18, 2020	1 pages	AD01

Feb 15, 2020	Change of details for Stephen John Davies as a person with significant control on Feb 15, 2020	2 pages	PSC04

Nov 18, 2019	Confirmation statement made on Nov 15, 2019 with updates	4 pages	CS01

Dec 09, 2018	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Dec 07, 2018	Previous accounting period shortened from Nov 10, 2018 to Oct 30, 2018	1 pages	AA01

View All Filings

Who are the officers of LHL LOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROETON, Daniel Blackburn Street M26 2JS Manchester Lucas Ross Limited C/O Stanmore House 64-68	Jul 01, 2022		Director	Blackburn Street M26 2JS Manchester Lucas Ross Limited C/O Stanmore House 64-68	England	British	1984-10	297838440001
BRIGGS, Martin Stephen Firs Avenue N11 3NE London 35 England	Apr 18, 2014	Sep 26, 2017	Director	Firs Avenue N11 3NE London 35 England	England	British	1959-9	44250720001
DAVIES, Stephen John High Street SY1 1SQ Shrewsbury Irelands Mansion Shropshire United Kingdom	Sep 26, 2017	Jul 01, 2022	Director	High Street SY1 1SQ Shrewsbury Irelands Mansion Shropshire United Kingdom	England	British	1984-5	238492790004
HASSAN, Abdirahman Maidcroft Road OX4 3EW Oxford 45 United Kingdom	May 10, 2012	Apr 18, 2014	Director	Maidcroft Road OX4 3EW Oxford 45 United Kingdom	United Kingdom	British	1981-12	169029860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LHL LOGISTICS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Roeton Blackburn Street M26 2JS Manchester Lucas Ross Limited C/O Stanmore House 64-68	Jul 01, 2022	Blackburn Street M26 2JS Manchester Lucas Ross Limited C/O Stanmore House 64-68	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Stephen John Davies Meaford ST15 0QT Stone Silver Birches Staffordshire England	Sep 26, 2017	Meaford ST15 0QT Stone Silver Birches Staffordshire England	Yes
	Nationality: British Country of Residence: England
	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.
Mr Martin Stephen Briggs Firs Avenue N11 3NE London 35 England	Apr 06, 2016	Firs Avenue N11 3NE London 35 England	Yes
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

Does LHL LOGISTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 27, 2025	Petition date
Mar 04, 2025	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Birmingham Cannon House, 18 The Priory Queensway B4 6FD Birmingham	practitioner	Cannon House, 18 The Priory Queensway B4 6FD Birmingham
Stephen Phillip Lancaster Stanmore House, 64-68 Blackburn Street Radcliffe M26 2JS Manchester	practitioner	Stanmore House, 64-68 Blackburn Street Radcliffe M26 2JS Manchester

View Detailed Information on Insolvency Cases

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.
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