LES FLANAGAN LOGISTICS SERVICES LTD - NORTHAMPTON


Company Profile Company Filings

Overview

LES FLANAGAN LOGISTICS SERVICES LTD is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
LES FLANAGAN LOGISTICS SERVICES LTD was incorporated 13 years ago on 26/05/2011 and has the registered number: 07649503. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.

LES FLANAGAN LOGISTICS SERVICES LTD - NORTHAMPTON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

UNIT 14/15 HALL FARM SYWELL AERODROME
NORTHAMPTON
NN6 0BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORD SIMON NEVILLE VARLOW Mar 1980 British Director 2022-07-24 CURRENT
MRS PROVAN FIONA FLANAGAN Nov 1965 British Director 2022-09-10 CURRENT
PROVAN FLANAGAN Secretary 2011-05-26 CURRENT
PROVAN FLANAGAN Nov 1965 British Director 2011-05-26 UNTIL 2011-06-09 RESIGNED
LESLIE CHARLES FLANAGAN May 1954 British Director 2011-05-26 UNTIL 2023-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flanagan Holdings Limited 2020-09-14 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Leslie Charles Flanagan 2016-04-06 - 2020-09-14 5/1954 Northampton   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Provan Fiona Flanagan 2016-04-06 - 2020-09-14 11/1965 Northampton   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUOFAS RECOVERY SOLUTIONS LTD SANDBACH Dissolved... 82990 - Other business support service activities n.e.c.
DCMB LTD SANDBACH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GOODWILL SOLUTIONS (HOLDINGS) C.I.C. NORTHAMPTON Active SMALL 70100 - Activities of head offices
MIBIZ LTD MILTON KEYNES ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
FLANAGAN ENTERPRISES LTD NORTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
MI STORAGE LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
FLANAGAN HOLDINGS LIMITED NORTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ASSET BUYBACK LTD MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities
MIBIZ HOLDINGS LIMITED TOWCESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Les Flanagan Logistics Services Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-02-21 31-05-2023 £956,725 Cash £1,089,762 equity
Les Flanagan Logistics Services Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-27 31-05-2022 £933,974 Cash £1,181,896 equity
Les Flanagan Logistics Services Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-20 31-05-2021 £518,570 Cash £960,388 equity
Les Flanagan Logistics Services Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-26 31-05-2020 £68,698 Cash £562,142 equity
Les Flanagan Logistics Services Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-18 31-05-2019 £189,331 Cash £256,241 equity
Les Flanagan Logistics Services Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-11 31-05-2018 £4,945 Cash £23,425 equity
Les Flanagan Logistics Services Ltd - Accounts to registrar - small 17.2 2017-07-21 31-05-2017 £11,084 Cash £50,390 equity
Les Flanagan Logistics Services Ltd - Abbreviated accounts 16.1 2016-09-14 31-05-2016 £7,834 Cash £13,491 equity
Les Flanagan Logistics Services Ltd - Limited company - abbreviated - 11.6 2015-08-14 31-05-2015 £26,851 Cash £12,836 equity
Les Flanagan Logistics Services Ltd - Limited company - abbreviated - 11.0.0 2014-09-09 31-05-2014 £11,837 Cash £7,222 equity

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