Lindow Logistics Ltd SHEFFIELD


Founded in 2014, Lindow Logistics, classified under reg no. 09067667 is an active company. Currently registered at 15 Mosborough Road S13 8AZ, Sheffield the company has been in the business for ten years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has one director. Joseph E., appointed on 9 June 2020. There are currently no secretaries appointed. As of 26 April 2024, there were 9 ex directors - Paul H., Mukhtar A. and others listed below. There were no ex secretaries.

Lindow Logistics Ltd Address / Contact

Office Address 15 Mosborough Road
Town Sheffield
Post code S13 8AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09067667
Date of Incorporation Tue, 3rd Jun 2014
Industry Licensed carriers
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Joseph E.

Position: Director

Appointed: 09 June 2020

Paul H.

Position: Director

Appointed: 29 November 2019

Resigned: 09 June 2020

Mukhtar A.

Position: Director

Appointed: 22 August 2019

Resigned: 29 November 2019

Martin D.

Position: Director

Appointed: 07 August 2018

Resigned: 22 August 2019

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 07 August 2018

Craig L.

Position: Director

Appointed: 31 October 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 03 April 2017

Resigned: 31 October 2017

Mark S.

Position: Director

Appointed: 17 April 2015

Resigned: 03 April 2017

Ghulam M.

Position: Director

Appointed: 27 June 2014

Resigned: 17 April 2015

Terence D.

Position: Director

Appointed: 03 June 2014

Resigned: 27 June 2014

People with significant control

The register of persons with significant control who own or control the company includes 7 names. As BizStats found, there is Joseph E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Paul H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mukhtar A., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Joseph E.

Notified on 9 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul H.

Notified on 29 November 2019
Ceased on 9 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mukhtar A.

Notified on 22 August 2019
Ceased on 29 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Martin D.

Notified on 7 August 2018
Ceased on 22 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terry D.

Notified on 5 April 2018
Ceased on 7 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Craig L.

Notified on 31 October 2017
Ceased on 5 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terence D.

Notified on 3 April 2017
Ceased on 31 October 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth11       
Balance Sheet
Current Assets5372 0471111359501491
Net Assets Liabilities Including Pension Asset Liability11       
Reserves/Capital
Called Up Share Capital11       
Shareholder Funds11       
Other
Average Number Employees During Period     1111
Creditors 2 046   134949148 
Net Current Assets Liabilities111111111
Total Assets Less Current Liabilities111111111
Accruals Deferred Income-1-1       
Creditors Due Within One Year5362 047       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 24th, January 2024
Free Download (5 pages)

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