LYTHAM LOGISTICS LTD - BRADFORD
| Company Profile | Company Filings |
Overview
LYTHAM LOGISTICS LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
LYTHAM LOGISTICS LTD was incorporated 10 years ago on 26/03/2014 and has the registered number: 08961242. The accounts status is MICRO ENTITY.
LYTHAM LOGISTICS LTD was incorporated 10 years ago on 26/03/2014 and has the registered number: 08961242. The accounts status is MICRO ENTITY.
LYTHAM LOGISTICS LTD - BRADFORD
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
191 WASHINGTON STREET
BRADFORD
BD8 9QP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2022 | 21/01/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2020-08-04 | CURRENT |
| MR RIKKI ANDREW PRUDENCE | Feb 1989 | British | Director | 2016-07-15 UNTIL 2019-02-28 | RESIGNED |
| MR JUAN JOSE PEREZ | Jul 1971 | British/ Spanish | Director | 2014-04-22 UNTIL 2014-09-15 | RESIGNED |
| MR LIDIA NATASA | Mar 1975 | Romanian | Director | 2020-05-11 UNTIL 2020-08-04 | RESIGNED |
| EVALVS MEZINSKIS | Apr 1975 | Latvian | Director | 2015-04-13 UNTIL 2016-01-13 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-26 UNTIL 2014-04-22 | RESIGNED |
| MR EUGENIO DAUDO SILVA CHIPA | Apr 1979 | Portuguese | Director | 2019-02-28 UNTIL 2020-05-11 | RESIGNED |
| AARON MICHAEL ATACK | Jul 1990 | British | Director | 2016-01-13 UNTIL 2016-07-15 | RESIGNED |
| PAUL ARMSTRONG | Jun 1980 | British | Director | 2014-09-15 UNTIL 2015-04-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2020-08-04 | 12/1996 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Lidia Natasa | 2020-05-11 - 2020-08-04 | 3/1975 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Eugenio Daudo Silva Chipa | 2019-02-28 - 2020-01-01 | 4/1979 | Barnsley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Rikki Andrew Prudence | 2016-07-15 | 2/1989 | Bradford | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lytham Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-16 | 31-03-2021 | £1 equity |
| Lytham Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-16 | 31-03-2020 | £1 equity |
| Lytham Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-12 | 31-03-2019 | £1 equity |
| Lytham Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-06 | 31-03-2018 | £1 equity |
| Lytham Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-11-15 | 31-03-2017 | £1 equity |
| Lytham Logistics Ltd Accounts | 2016-11-25 | 31-03-2016 | £1 equity |
| Lytham Logistics Ltd Accounts | 2015-12-19 | 31-03-2015 | £1 equity |