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LEXDEN LOGISTICS LTD

Company number 09344561

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2024 AA Micro company accounts made up to 31 December 2023
15 Mar 2024 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 14 March 2024
14 Mar 2024 AD01 Registered office address changed from 105 Clough Hall Road Stoke on Trent ST7 1AU United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 14 March 2024
14 Mar 2024 CH01 Director's details changed for Mr Mohammed Ayyaz on 14 March 2024
14 Mar 2024 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 14 March 2024
14 Mar 2024 AP01 Appointment of Mr Mohammed Ayyaz as a director on 14 March 2024
14 Mar 2024 PSC07 Cessation of James Hackney as a person with significant control on 14 March 2024
14 Mar 2024 TM01 Termination of appointment of James Hackney as a director on 14 March 2024
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
18 Sep 2023 AA Micro company accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
12 Jul 2022 AA Micro company accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
14 Sep 2021 AA Micro company accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with updates
29 Jul 2020 AD01 Registered office address changed from 16 Millside Walk Leeds LS27 8WD United Kingdom to 105 Clough Hall Road Stoke on Trent ST7 1AU on 29 July 2020
29 Jul 2020 PSC01 Notification of James Hackney as a person with significant control on 8 July 2020
29 Jul 2020 PSC07 Cessation of Mark Furlong as a person with significant control on 8 July 2020
29 Jul 2020 AP01 Appointment of Mr James Hackney as a director on 8 July 2020
29 Jul 2020 TM01 Termination of appointment of Mark Furlong as a director on 8 July 2020
08 Jul 2020 AA Micro company accounts made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
09 Dec 2019 PSC01 Notification of Mark Furlong as a person with significant control on 19 November 2019
09 Dec 2019 PSC07 Cessation of Daniel Bennett as a person with significant control on 19 November 2019
09 Dec 2019 AD01 Registered office address changed from Woodside Farm Launde Road Launde Leicester LE7 9XB England to 16 Millside Walk Leeds LS27 8WD on 9 December 2019