LYNGFORD LOGISTICS LTD

Company number 09137140

Date	Type	Description	View / Download
07 Jul 2020	PSC07	Cessation of Philip Cooke as a person with significant control on 19 June 2020	(1 page)
07 Jul 2020	AP01	Appointment of Mr Matthew Kaczmarczyk as a director on 19 June 2020	(2 pages)
07 Jul 2020	TM01	Termination of appointment of Philip Cooke as a director on 19 June 2020	(1 page)
23 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with updates	(5 pages)
04 Mar 2020	AD01	Registered office address changed from 30 Drayton Road Aylesbury HP20 2EW United Kingdom to 43 Halcombe Road Liverpool L12 4XJ on 4 March 2020	(1 page)
04 Mar 2020	PSC01	Notification of Philip Cooke as a person with significant control on 21 February 2020	(2 pages)
04 Mar 2020	PSC07	Cessation of Radu Gabriel Stefan as a person with significant control on 21 February 2020	(1 page)
04 Mar 2020	AP01	Appointment of Mr Philip Cooke as a director on 21 February 2020	(2 pages)
04 Mar 2020	TM01	Termination of appointment of Radu Gabriel Stefan as a director on 21 February 2020	(1 page)
03 Mar 2020	AA	Micro company accounts made up to 31 July 2019	(5 pages) Download iXBRL
07 Feb 2020	AD01	Registered office address changed from 199 Walworth Road London SE17 1RL England to 30 Drayton Road Aylesbury HP20 2EW on 7 February 2020	(1 page)
07 Feb 2020	PSC01	Notification of Radu Gabriel Stefan as a person with significant control on 27 January 2020	(2 pages)
07 Feb 2020	PSC07	Cessation of Michael Oni as a person with significant control on 27 January 2020	(1 page)
07 Feb 2020	AP01	Appointment of Mr Radu Gabriel Stefan as a director on 27 January 2020	(2 pages)
06 Feb 2020	TM01	Termination of appointment of Michael Oni as a director on 27 January 2020	(1 page)
24 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(5 pages)
21 Mar 2019	PSC01	Notification of Michael Oni as a person with significant control on 13 March 2019	(2 pages)
21 Mar 2019	TM01	Termination of appointment of Teofil Lyudmilov Dronzin as a director on 13 March 2019	(1 page)
21 Mar 2019	AD01	Registered office address changed from 43 Burns Road Wembley HA0 1JR United Kingdom to 199 Walworth Road London SE17 1RL on 21 March 2019	(1 page)
21 Mar 2019	PSC07	Cessation of Teofil Lyudmilov Dronzin as a person with significant control on 13 March 2019	(1 page)
21 Mar 2019	AP01	Appointment of Mr Michael Oni as a director on 13 March 2019	(2 pages)
27 Feb 2019	AA	Micro company accounts made up to 31 July 2018	(5 pages) Download iXBRL
08 Nov 2018	AD01	Registered office address changed from 51 the Parade Prestwick Road Watford WD19 7EY United Kingdom to 43 Burns Road Wembley HA0 1JR on 8 November 2018	(1 page)
08 Nov 2018	PSC01	Notification of Teofil Lyudmilov Dronzin as a person with significant control on 30 October 2018	(2 pages)
08 Nov 2018	TM01	Termination of appointment of Alan Ronald Whitmore as a director on 30 October 2018	(1 page)