OpenRegistry
Companies House/Leicester/Company profile

LAMBERHURST LOGISTICS LTD

Active
08977521·incorporated 2014-04-03

LAMBERHURST LOGISTICS LTD is an active UK private limited company, incorporated on 3 April 2014 at Companies House (number 08977521; OpenRegistry canonical ID GB-08977521-lamberhurst-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-03
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Persons with significant control

LAMBERHURST LOGISTICS LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2022-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr Max Wainwright born 1988 resident in United Kingdom, British national. Notified 2021-03-31. Ceased 2022-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Ash born 1956 resident in England, British national. Notified 2017-04-06. Ceased 2018-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Caroline Anne Gleed born 1976 resident in England, British national. Notified 2018-04-26. Ceased 2018-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gheorghe Clauidiu Cebuc born 1990 resident in United Kingdom, Romanian national. Notified 2018-10-30. Ceased 2020-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terence Dunne born 1945 resident in United Kingdom, British national. Notified 2017-03-15. Ceased 2017-04-06.
    • Owns 75% or more of shares
  • Mr Walter Chadwick born 1965 resident in England, British national. Notified 2020-06-15. Ceased 2021-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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