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Companies House/Ramsgate/Company profile

LUMPINEE LOGISTICS LIMITED

Active
09921644·incorporated 2015-12-17

LUMPINEE LOGISTICS LIMITED is an active UK private limited company, incorporated on 17 December 2015 at Companies House (number 09921644; OpenRegistry canonical ID GB-09921644-lumpinee-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 49100 (Passenger rail transport, interurban), one of 650 active UK entities in that code and one of 3,081 active companies registered in Ramsgate (postcode CT11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-17
Registered Address
22 GRANGE ROAD, RAMSGATE, CT11 9LR, ENGLAND
SIC
49100 — Passenger rail transport, interurban
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LUMPINEE LOGISTICS LIMITED

Filings

Check filing history of LUMPINEE LOGISTICS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Persons with significant control

LUMPINEE LOGISTICS LIMITED has 1 person with significant control on file:

  • Mr Amir Raza Ali born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 49100 (Passenger rail transport, interurban):

Other companies registered in Ramsgate:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09921644.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.