LARKFIELD LOGISTICS LTD - BRADFORD
| Company Profile | Company Filings |
Overview
LARKFIELD LOGISTICS LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
LARKFIELD LOGISTICS LTD was incorporated 10 years ago on 27/03/2014 and has the registered number: 08962589. The accounts status is MICRO ENTITY.
LARKFIELD LOGISTICS LTD was incorporated 10 years ago on 27/03/2014 and has the registered number: 08962589. The accounts status is MICRO ENTITY.
LARKFIELD 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 |
|---|---|
| 21/02/2021 | 07/03/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2021-05-10 | CURRENT |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-27 UNTIL 2014-04-10 | RESIGNED |
| GEORGE ROBERTSON | Aug 1943 | British | Director | 2014-04-10 UNTIL 2015-06-15 | RESIGNED |
| MR PIARA SINGH | Nov 1954 | British | Director | 2020-11-30 UNTIL 2021-05-10 | RESIGNED |
| MR KEVIN ROBERT MCEWAN | Sep 1984 | British | Director | 2017-12-13 UNTIL 2019-05-23 | RESIGNED |
| MR EDWARD LODGE | Aug 1992 | British | Director | 2020-07-23 UNTIL 2020-11-30 | RESIGNED |
| MR TOMASZ LEWANDOWSKI | Aug 1969 | Polish | Director | 2019-05-23 UNTIL 2020-07-23 | RESIGNED |
| DALE EVANS | Jun 1996 | British | Director | 2016-08-17 UNTIL 2017-12-13 | RESIGNED |
| MR CHRISTOPHER DAWSON | Mar 1984 | British | Director | 2015-06-15 UNTIL 2016-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2021-05-10 | 12/1996 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Piara Singh | 2020-11-30 - 2021-05-10 | 11/1954 | Willenhall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Edward Lodge | 2020-07-23 - 2020-11-30 | 8/1992 | Lichfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Tomasz Lewandowski | 2019-05-23 - 2020-07-23 | 8/1969 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Kevin Robert Mcewan | 2017-12-13 - 2019-05-23 | 9/1984 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Dale Evans | 2016-08-17 - 2017-12-13 | 6/1996 | Swindon | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Larkfield Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-15 | 31-03-2021 | £1 equity |
| Larkfield Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-10 | 31-03-2020 | £1 equity |
| Accounts Submission | 2019-05-11 | 31-03-2019 | |
| Larkfield Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-11 | 31-03-2018 | £1 equity |
| Larkfield Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-11-14 | 31-03-2017 | £1 equity |
| Larkfield Logistics Ltd Accounts | 2016-11-25 | 31-03-2016 | £1 equity |