LYTHAM LOGISTICS LTD
Overview
| Company Name | LYTHAM LOGISTICS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08961242 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYTHAM LOGISTICS LTD?
- Freight transport by road (49410) / Transportation and storage
Where is LYTHAM LOGISTICS LTD located?
| Registered Office Address | 191 Washington Street BD8 9QP Bradford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYTHAM LOGISTICS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for LYTHAM LOGISTICS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jan 07, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Registered office address changed from 12 Hogarth Gardens Hounslow TW5 0QS United Kingdom to 191 Washington Street Bradford BD8 9QP on May 05, 2021 | 1 pages | AD01 | ||
Notification of Mohammed Ayyaz as a person with significant control on Aug 04, 2020 | 2 pages | PSC01 | ||
Cessation of Lidia Natasa as a person with significant control on Aug 04, 2020 | 1 pages | PSC07 | ||
Appointment of Mr Mohammed Ayyaz as a director on Aug 04, 2020 | 2 pages | AP01 | ||
Termination of appointment of Lidia Natasa as a director on Aug 04, 2020 | 1 pages | TM01 | ||
Registered office address changed from 3, Plummer Street Barnsley S70 6DP United Kingdom to 12 Hogarth Gardens Hounslow TW5 0QS on May 05, 2021 | 1 pages | AD01 | ||
Notification of Lidia Natasa as a person with significant control on May 11, 2020 | 2 pages | PSC01 | ||
Appointment of Mr Lidia Natasa as a director on May 11, 2020 | 2 pages | AP01 | ||
Termination of appointment of Eugenio Daudo Silva Chipa as a director on May 11, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 07, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Cessation of Eugenio Daudo Silva Chipa as a person with significant control on Jan 01, 2020 | 1 pages | PSC07 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jan 07, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Registered office address changed from 34 Brandreth Avenue Sutton-in-Ashfield NG17 2BY United Kingdom to 3, Plummer Street Barnsley S70 6DP on Mar 08, 2019 | 1 pages | AD01 | ||
Termination of appointment of Rikki Andrew Prudence as a director on Feb 28, 2019 | 1 pages | TM01 | ||
Notification of Eugenio Daudo Silva Chipa as a person with significant control on Feb 28, 2019 | 2 pages | PSC01 | ||
Who are the officers of LYTHAM LOGISTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYYAZ, Mohammed, Dr | Director | BD8 9QP Bradford 191 Washington Street United Kingdom | United Kingdom | British | 262113970001 | |||||
| ARMSTRONG, Paul | Director | Vowell Close BS13 9HS Bristol 26 United Kingdom | United Kingdom | British | 191271000001 | |||||
| ATACK, Aaron Michael | Director | 42 Waverley Road Foxbar PA2 0AB Paisley Flat 11 United Kingdom | United Kingdom | British | 190454100004 | |||||
| CHIPA, Eugenio Daudo Silva | Director | S70 6DP Barnsley 3, Plummer Street United Kingdom | United Kingdom | Portuguese | 239524960001 | |||||
| DUNNE, Terence | Director | Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom | United Kingdom | British | 52322240003 | |||||
| MEZINSKIS, Evalvs | Director | Roland Bailey Gardens PL19 0RB Tavistock 8 United Kingdom | United Kingdom | Latvian | 196942480001 | |||||
| NATASA, Lidia | Director | TW5 0QS Hounslow 12 Hogarth Gardens United Kingdom | United Kingdom | Romanian | 270197960001 | |||||
| PEREZ, Juan Jose | Director | Pryors Lane PO21 4JD Bognor Regis 46 Sussex United Kingdom | England | British/ Spanish | 187444080001 | |||||
| PRUDENCE, Rikki Andrew | Director | Brandreth Avenue NG17 2BY Sutton-In-Ashfield 34 United Kingdom | England | British | 210787000001 |
Who are the persons with significant control of LYTHAM LOGISTICS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Mohammed Ayyaz | Aug 04, 2020 | BD8 9QP Bradford 191 Washington Street United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Lidia Natasa | May 11, 2020 | TW5 0QS Hounslow 12 Hogarth Gardens United Kingdom | Yes |
Nationality: Romanian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Eugenio Daudo Silva Chipa | Feb 28, 2019 | S70 6DP Barnsley 3, Plummer Street United Kingdom | Yes |
Nationality: Portuguese Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Rikki Andrew Prudence | Jul 15, 2016 | BD8 9QP Bradford 191 Washington Street United Kingdom | No |
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