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Companies House/London/Company profile

LP.LV LOGISTICS LIMITED

Active - Proposal to Strike off
12136795·incorporated 2019-08-02

LP.LV LOGISTICS LIMITED is an active UK private limited company, incorporated on 2 August 2019 at Companies House (number 12136795; OpenRegistry canonical ID GB-12136795-lp-lv-logistics-limited). 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 1,093,852 active companies registered in London (postcode SE17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-08-02
Registered Address
128 MERROW STREET, LONDON, SE17 2NP, UNITED KINGDOM
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-08-31. Next accounts due 2023-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-08-31. Next confirmation statement due 2022-09-14.

Persons with significant control

LP.LV LOGISTICS LIMITED has 1 person with significant control on file:

  • Mrs Ilze Inka born 1995 resident in England, Latvian national. Notified 2020-08-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Inese Prizavoite born 1977 resident in United Kingdom, Latvian national. Notified 2019-08-02. Ceased 2020-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Aivars Lipins born 1978 resident in United Kingdom, Latvian national. Notified 2019-08-02. Ceased 2020-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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