Liebekinder Logistics Limited HALIFAX


Liebekinder Logistics Limited is a private limited company located at 18 Baines Street, Halifax HX1 5PW. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-04-09, this 6-year-old company is run by 1 director.
Director Stefan U., appointed on 15 October 2022.
The company is classified as "freight transport by road" (Standard Industrial Classification code: 49410).
The latest confirmation statement was filed on 2023-09-22 and the date for the next filing is 2024-10-06. What is more, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Liebekinder Logistics Limited Address / Contact

Office Address 18 Baines Street
Town Halifax
Post code HX1 5PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11298414
Date of Incorporation Mon, 9th Apr 2018
Industry Freight transport by road
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Stefan U.

Position: Director

Appointed: 15 October 2022

Mihai-Bogdan T.

Position: Director

Appointed: 15 September 2021

Resigned: 15 October 2022

Stefan U.

Position: Director

Appointed: 09 April 2018

Resigned: 15 September 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Stefan U. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mihai-Bogdan T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Stefan U., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stefan U.

Notified on 15 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mihai-Bogdan T.

Notified on 15 September 2021
Ceased on 15 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stefan U.

Notified on 15 April 2019
Ceased on 15 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets1 70448310 0128 8037 296
Net Assets Liabilities1 0004912155412
Other
Average Number Employees During Period2 1  
Creditors70443410 0001 2501 250
Net Current Assets Liabilities1 0004910 0127 5536 046
Total Assets Less Current Liabilities1 0004910 0127 5536 046

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 30th, January 2024
Free Download (3 pages)

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