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Companies House/Durham/Company profile

LBOX LOGISTICS LTD

Active - Proposal to Strike off
12293654·incorporated 2019-11-01

LBOX LOGISTICS LTD is an active UK private limited company, incorporated on 1 November 2019 at Companies House (number 12293654; OpenRegistry canonical ID GB-12293654-lbox-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 5,908 active companies registered in Durham (postcode TS18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-11-01
Registered Address
6A HIGH STREET, STOCK ON TEES, DURHAM, TS18 1UB, UNITED KINGDOM
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-11-30. Next accounts due 2024-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-05-24. Next confirmation statement due 2025-06-07.

Persons with significant control

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

  • Mr Aivars Popnka born 1982 resident in England, Latvian national. Notified 2024-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Emil Giulijev born 1985 resident in England, Lithuanian national. Notified 2019-11-01. Ceased 2020-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Modestas Jakavonis born 1982 resident in England, Lithuanian national. Notified 2020-02-01. Ceased 2024-05-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Emil Giulijev born 1985 resident in England, Lithuanian national. Notified 2020-06-29. Ceased 2021-11-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

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