Lph Logistics Limited
Company Profile
dissolved
MicroLph Logistics Limited
06632626•Private Limited With Share Capital
C/O Clarke Bell Limited, 3Rd Floor The Pinnacle, Manchester, M24NG
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Incorporated
27/06/2008
Company Age
17 years
Directors
4
Employees
—
SIC Code
52290
Risk
not scored
Company Overview
Registration, classification & business activity
Lph Logistics Limited (06632626) is a private limited with share capital incorporated on 27/06/2008 (17 years old) and registered in manchester, M24NG. The company operates under SIC code 52290 - other transportation support activities.
Lph logistics limited is a transportation/trucking/railroad company based out of unit 6 charnley fold industrial estate, school lane bamber bridge, preston, united kingdom.
Private Limited With Share Capital
SIC: 52290
Micro
Incorporated 27/06/2008
M24NG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
4
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
74
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-09-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-06-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-11-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-11-2022
Resolution
Category:Resolution
Date:28-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:27-10-2020
Capital Cancellation Shares
Category:Capital
Date:11-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2020
Resolution
Category:Resolution
Date:15-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-06-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:29-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Termination Director Company
Category:Officers
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2015
Capital Allotment Shares
Category:Capital
Date:22-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Legacy
Category:Mortgage
Date:23-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2010
Legacy
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:07-07-2009
Incorporation Company
Category:Incorporation
Date:27-06-2008
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/01/2024
Filing Date27/05/2022
Latest Accounts30/04/2022
Trading Addresses
C/O Clarke Bell Limited, 3Rd Floor The Pinnacle, Manchester, M2 4Ng, M24NGRegistered
52 Pall Mall, Chorley, Lancashire, PR72LE