Founded in 2014, Luxborough Logistics, classified under reg no. 09138779 is an active company. Currently registered at Flat 11, 17 Marquess Drive MK2 2FN, Milton Keynes the company has been in the business for ten years. Its financial year was closed on Thursday 30th May and its latest financial statement was filed on 2023/05/30.
The firm has one director. Igors D., appointed on 4 May 2018. There are currently no secretaries appointed. As of 18 April 2024, there were 8 ex directors - Terence D., Barry H. and others listed below. There were no ex secretaries.
| Office Address | Flat 11, 17 Marquess Drive |
| Office Address2 | Bletchley |
| Town | Milton Keynes |
| Post code | MK2 2FN |
| Country of origin | United Kingdom |
| Registration Number | 09138779 |
| Date of Incorporation | Mon, 21st Jul 2014 |
| Industry | Freight transport by road |
| End of financial Year | 30th May |
| Company age | 10 years old |
| Account next due date | Fri, 28th Feb 2025 (316 days left) |
| Account last made up date | Tue, 30th May 2023 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 04 May 2018
The register of persons with significant control who own or have control over the company is made up of 5 names. As we discovered, there is Igors D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Terence D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Barry H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Igors D.
| Notified on | 4 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence D.
| Notified on | 5 April 2018 |
| Ceased on | 4 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barry H.
| Notified on | 8 November 2017 |
| Ceased on | 5 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neil W.
| Notified on | 6 June 2017 |
| Ceased on | 8 November 2017 |
| Nature of control: |
75,01-100% shares |
Paul G.
| Notified on | 30 June 2016 |
| Ceased on | 20 March 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-30 | 2022-05-30 | 2023-05-30 |
| Net Worth | 1 | 1 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 955 | 867 | 30 | 10 | 6 055 | 7 416 | 1 | 1 | 532 |
| Net Assets Liabilities | 1 | 2 729 | 4 865 | 1 | 1 | 1 | |||
| Property Plant Equipment | 11 984 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Shareholder Funds | 1 | 1 | |||||||
| Other | |||||||||
| Version Production Software | 2 022 | 1 | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 432 | ||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 11 984 | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 866 | 29 | 9 | 3 327 | 2 990 | 3 229 | 531 | ||
| Fixed Assets | 11 984 | ||||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 2 729 | 5 297 | 1 | 1 | 1 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 871 | ||||||||
| Property Plant Equipment Gross Cost | 11 984 | ||||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 2 729 | 5 297 | 1 | 1 | 1 |
| Accruals Deferred Income | -1 | ||||||||
| Creditors Due Within One Year | 954 | 866 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/19 filed on: 30th, November 2023 |
confirmation statement | Free Download (3 pages) |
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