Lit-pol Logistics Ltd is a private limited company located at 12 Strone Court, Wallace Avenue, Worthing 12 Strone Court, Wallace Avenue, Worthing BN11 5RD. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-02-25, this 3-year-old company is run by 1 director.
Director Andrej M., appointed on 25 February 2021.
The company is categorised as "unlicensed carrier" (SIC: 53202).
The latest confirmation statement was filed on 2023-10-17 and the date for the following filing is 2024-10-31. What is more, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 12 Strone Court, Wallace Avenue, Worthing 12 Strone Court |
| Office Address2 | Wallace Avenue |
| Town | Worthing |
| Post code | BN11 5RD |
| Country of origin | United Kingdom |
| Registration Number | 13227177 |
| Date of Incorporation | Thu, 25th Feb 2021 |
| Industry | Unlicensed carrier |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (215 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 25 February 2021
The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Andrej M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Oskar G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Zigfrid U., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrej M.
| Notified on | 25 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oskar G.
| Notified on | 25 February 2021 |
| Ceased on | 17 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Zigfrid U.
| Notified on | 27 March 2021 |
| Ceased on | 19 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 10 659 | |
| Current Assets | 10 659 | 4 487 |
| Net Assets Liabilities | -1 498 | -6 163 |
| Other | ||
| Administrative Expenses | 11 462 | |
| Creditors | 4 736 | 10 650 |
| Gross Profit Loss | 9 964 | |
| Net Current Assets Liabilities | 5 923 | -6 163 |
| Operating Profit Loss | -1 498 | |
| Other Operating Expenses Format2 | 11 462 | 4 956 |
| Profit Loss | -1 498 | -4 756 |
| Profit Loss On Ordinary Activities Before Tax | -1 498 | |
| Provisions For Liabilities Balance Sheet Subtotal | 7 421 | |
| Raw Materials Consumables Used | 113 881 | 106 192 |
| Total Assets Less Current Liabilities | 5 923 | -6 163 |
| Turnover Revenue | 123 845 | 106 392 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-02-28 filed on: 17th, October 2023 |
accounts | Free Download (9 pages) |
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