LYNEHAM LOGISTICS LTD - BRADFORD
| Company Profile | Company Filings |
Overview
LYNEHAM LOGISTICS LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
LYNEHAM LOGISTICS LTD was incorporated 9 years ago on 21/07/2014 and has the registered number: 09138907. The accounts status is MICRO ENTITY.
LYNEHAM LOGISTICS LTD was incorporated 9 years ago on 21/07/2014 and has the registered number: 09138907. The accounts status is MICRO ENTITY.
LYNEHAM 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 / 7 | 31/07/2021 |
Registered Office
191 WASHINGTON STREET
BRADFORD
BD8 9QP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2022 | 05/07/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-03-16 | CURRENT |
| MR DUNCAN JOHN WILLIAMS | Apr 1969 | British | Director | 2014-10-29 UNTIL 2015-05-07 | RESIGNED |
| MR ALI MOHAMED | Nov 1992 | British | Director | 2020-01-27 UNTIL 2020-07-21 | RESIGNED |
| TERRY KNIGHTS | Sep 1967 | British | Director | 2014-08-12 UNTIL 2014-10-29 | RESIGNED |
| RYAN HODGSON | Apr 1994 | British | Director | 2015-05-07 UNTIL 2015-07-27 | RESIGNED |
| OSMAN GULER | May 1988 | British | Director | 2020-07-21 UNTIL 2020-10-21 | RESIGNED |
| MR ROBERT CHARLES CHANDLER | Apr 1978 | British | Director | 2017-12-13 UNTIL 2019-09-13 | RESIGNED |
| JOHNATHAN COOPER | Mar 1994 | British | Director | 2015-07-27 UNTIL 2017-07-13 | RESIGNED |
| MR ALVES GABRIEL | Feb 2000 | Portuguese | Director | 2019-09-13 UNTIL 2020-01-27 | RESIGNED |
| MR JASON GIBSON | Sep 1995 | British | Director | 2020-10-21 UNTIL 2022-03-16 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-07-21 UNTIL 2014-08-12 | RESIGNED |
| MR RICHARD HOWARD BARRY | Mar 1996 | British | Director | 2017-07-13 UNTIL 2017-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-03-16 | 12/1996 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jason Gibson | 2020-10-21 - 2022-03-16 | 9/1995 | Aylesbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Osman Guler | 2020-07-21 - 2020-10-21 | 5/1988 | Tottenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ali Mohamed | 2020-01-27 - 2020-07-21 | 11/1992 | Harrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Alves Gabriel | 2019-09-13 - 2020-01-27 | 2/2000 | Barking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Robert Charles Chandler | 2017-12-13 - 2019-09-13 | 4/1978 | Staines-Upon-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Richard Howard Barry | 2017-07-13 - 2017-12-13 | 3/1996 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Johnathan Cooper | 2016-06-30 - 2017-07-13 | 3/1994 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lyneham Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-24 | 31-07-2021 | £1 equity |
| Lyneham Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-20 | 31-07-2020 | £1 equity |
| Lyneham Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-04 | 31-07-2019 | £1 equity |
| Lyneham Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-28 | 31-07-2018 | £1 equity |
| Lyneham Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-26 | 31-07-2017 | £1 equity |
| Lyneham Logistics Ltd Accounts | 2017-04-13 | 31-07-2016 | £1 equity |
| Lyneham Logistics Ltd Accounts | 2016-02-27 | 31-07-2015 | £1 equity |