LIGHTWOOD LOGISTICS LTD - LITTLE CANFIELD
| Company Profile | Company Filings |
Overview
LIGHTWOOD LOGISTICS LTD is a Private Limited Company from LITTLE CANFIELD ENGLAND and has the status: Active.
LIGHTWOOD LOGISTICS LTD was incorporated 26 years ago on 28/05/1998 and has the registered number: 03571324. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
LIGHTWOOD LOGISTICS LTD was incorporated 26 years ago on 28/05/1998 and has the registered number: 03571324. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
LIGHTWOOD LOGISTICS LTD - LITTLE CANFIELD
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 |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE CANFIELD LOGISTICS HUB
LITTLE CANFIELD
ESSEX
CM6 1TH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE ONE STOP FREIGHT SHOP LIMITED (until 23/09/2023)
THE ONE STOP FREIGHT SHOP LIMITED (until 23/09/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/05/2023 | 11/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TERRY JOHN HARRIS | Jan 1948 | British | Director | 2001-01-26 | CURRENT |
| MR ALAN JOHN FRANCIS | Mar 1961 | British | Director | 2001-01-26 | CURRENT |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1998-05-28 UNTIL 1998-05-28 | RESIGNED | ||
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-28 UNTIL 1998-05-28 | RESIGNED | ||
| MR CHRISTOPHER IAN MARSDEN | Mar 1950 | British | Director | 1998-05-28 UNTIL 2016-03-31 | RESIGNED |
| MR CLIVE STEPHEN FRANCIS | Sep 1955 | British | Director | 1998-05-28 UNTIL 2001-01-26 | RESIGNED |
| MR CHRISTOPHER IAN MARSDEN | Mar 1950 | British | Secretary | 1998-05-28 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Terry John Harris | 2016-04-06 | 1/1948 | Little Canfield Essex | Ownership of shares 25 to 50 percent |
| Mr Alan John Francis | 2016-04-06 | 3/1961 | Little Canfield Essex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lightwood Logistics Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-22 | 30-09-2023 | £2 equity |
| The One Stop Freight Shop Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-12-06 | 30-09-2022 | £2 equity |
| Dormant Company Accounts - THE ONE STOP FREIGHT SHOP LIMITED | 2022-01-28 | 30-09-2021 | £2 equity |
| Dormant Company Accounts - THE ONE STOP FREIGHT SHOP LIMITED | 2021-06-03 | 30-09-2020 | £2 equity |
| Dormant Company Accounts - THE ONE STOP FREIGHT SHOP LIMITED | 2020-01-04 | 30-09-2019 | £2 equity |
| Dormant Company Accounts - THE ONE STOP FREIGHT SHOP LIMITED | 2019-05-29 | 30-09-2018 | £2 equity |
| Dormant Company Accounts - THE ONE STOP FREIGHT SHOP LIMITED | 2017-03-28 | 30-09-2016 | £2 equity |