L M LOGISTICS LIMITED

Address: 01154073: Companies House Default Address, Cardiff, CF14 8LH

L M LOGISTICS LIMITED (company# 01154073) is a company registered with Companies House, United Kingdom. The incorporation date is December 31, 1973. The company status is Active - Proposal to Strike off.

Company Overview

Company Number 01154073
Company Name L M LOGISTICS LIMITED
Registered Address P.O.Box 4385
01154073: Companies House Default Address
Cardiff
CF14 8LH
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 1973-12-31
Mortgage Charges 9
Mortgage Outstanding 5
Mortgage Satisfied 4

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2008
Next accounts due by September 30, 2010
Last returns made up to May 31, 2009
Next returns due by June 28, 2010
Next confirmation statement due by June 14, 2018

Standard Industrial Classification (SIC) Code

SIC Code Industry
6340 Other transport agencies

Company Officers

Name Role Appointed Occupation Correspondence Address
LINDSAY, Nicholas John
Director (Active) 12 January 2007 Director 19 The Avenue, Trimley St Mary, Felixstowe, Suffolk, IP11 0TT
BALDERSTON, Kathleen
Secretary (Resigned) 1 December 1998 31 Rosebery Avenue, Shipley, West Yorkshire, BD18 2LA
BARNES, Anthony Graham
Secretary (Resigned) 1 December 2004 12 Priory Road, Felixstowe, Suffolk, IP11 7NE
BELFIELD, Joan Helen
Secretary (Resigned) 9 Redburn Avenue, Shipley, West Yorkshire, BD18 3AT
BARNES, Anthony Graham
Director (Resigned) 2 January 1997 Director 12 Priory Road, Felixstowe, Suffolk, IP11 7NE
BELFIELD, Keith
Director (Resigned) Freight Forwarder 9 Redburn Avenue, Shipley, West Yorkshire, BD18 3AT
BLOOMFIELD, Stephen Michael
Director (Resigned) 23 April 2009 Logistics Director 6 Friends Walk, Kesgrave, Ipswich, Suffolk, IP5 2FH
COOPER, Steven James
Director (Resigned) 1 December 2004 Director 8 Pagewood Court, Thackley, Bradford, West Yorkshire, BD10 8LF
FUHRMANN, Christian
Director (Resigned) 22 August 2002 Freight Forwarding Angeraue 23, Dusseldorf, 40489, Germany, FOREIGN
HORNEMANN, Ernst Gunther
Director (Resigned) 2 January 1997 Company Director Schiffer Str 26, Duisburg D4100, Germany
MEGGITT, Graham
Director (Resigned) 18 April 2005 Sales Director 1 Swan Avenue, Gilstead, Bradford, West Yorkshire, BD16 3PU
PERKINS, Phillip Jeffery
Director (Resigned) 19 November 2009 Director 3 School Lane, Hollesley, Woodbridge, Suffolk, IP12 3RF
ROLFE, Stephen Paul
Director (Resigned) 1 December 2004 Director 6 Alexander Drive, Needham Market, Ipswich, Suffolk, IP6 8XG
ROLLE, Andreas
Director (Resigned) 2 January 1997 Company Director Schifferstrasse 26, Duisberg 47059, Germany, FOREIGN
STANBRIDGE, Gary Raymond
Director (Resigned) 1 December 2004 Director 26 Rosemary Avenue, Felixstowe, Suffolk, IP11 9HX
WALKER, Stanley
Director (Resigned) 1 June 1991 Sales Director Cherry Tree Cottage Millfield Lane, Nether Poppleton, York, North Yorkshire, YO2 6NX

Office Location

Street Address 01154073: COMPANIES HOUSE DEFAULT ADDRESS
Post Town CARDIFF
Post Code CF14 8LH

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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
LINDSAY, Nicholas John
Director (Active) 12 January 2007 Director 19 The Avenue, Trimley St Mary, Felixstowe, Suffolk, IP11 0TT
BALDERSTON, Kathleen
Secretary (Resigned) 1 December 1998 31 Rosebery Avenue, Shipley, West Yorkshire, BD18 2LA
BARNES, Anthony Graham
Secretary (Resigned) 1 December 2004 12 Priory Road, Felixstowe, Suffolk, IP11 7NE
BELFIELD, Joan Helen
Secretary (Resigned) 9 Redburn Avenue, Shipley, West Yorkshire, BD18 3AT
BARNES, Anthony Graham
Director (Resigned) 2 January 1997 Director 12 Priory Road, Felixstowe, Suffolk, IP11 7NE
BELFIELD, Keith
Director (Resigned) Freight Forwarder 9 Redburn Avenue, Shipley, West Yorkshire, BD18 3AT
BLOOMFIELD, Stephen Michael
Director (Resigned) 23 April 2009 Logistics Director 6 Friends Walk, Kesgrave, Ipswich, Suffolk, IP5 2FH
COOPER, Steven James
Director (Resigned) 1 December 2004 Director 8 Pagewood Court, Thackley, Bradford, West Yorkshire, BD10 8LF
FUHRMANN, Christian
Director (Resigned) 22 August 2002 Freight Forwarding Angeraue 23, Dusseldorf, 40489, Germany, FOREIGN
HORNEMANN, Ernst Gunther
Director (Resigned) 2 January 1997 Company Director Schiffer Str 26, Duisburg D4100, Germany
MEGGITT, Graham
Director (Resigned) 18 April 2005 Sales Director 1 Swan Avenue, Gilstead, Bradford, West Yorkshire, BD16 3PU
PERKINS, Phillip Jeffery
Director (Resigned) 19 November 2009 Director 3 School Lane, Hollesley, Woodbridge, Suffolk, IP12 3RF
ROLFE, Stephen Paul
Director (Resigned) 1 December 2004 Director 6 Alexander Drive, Needham Market, Ipswich, Suffolk, IP6 8XG
ROLLE, Andreas
Director (Resigned) 2 January 1997 Company Director Schifferstrasse 26, Duisberg 47059, Germany, FOREIGN
STANBRIDGE, Gary Raymond
Director (Resigned) 1 December 2004 Director 26 Rosemary Avenue, Felixstowe, Suffolk, IP11 9HX
WALKER, Stanley
Director (Resigned) 1 June 1991 Sales Director Cherry Tree Cottage Millfield Lane, Nether Poppleton, York, North Yorkshire, YO2 6NX

Companies with the same officer

Officer Name Company Name Office Address Status
BARNES, Anthony Graham G M A WAREHOUSING AND TRANSPORT LIMITED Central Avenue, Ransomes, Europark, Ipswich, Suffolk, IP3 9SL Active
BARNES, Anthony Graham G M A WAREHOUSING AND TRANSPORT HOLDINGS LIMITED Central Avenue, Ransomes Europark, Ipswich, Suffolk, IP3 9SL Active
BARNES, Anthony Graham LM LOGISTICS GROUP LTD First Floor, 16-17 Boundary Road, Hove, East Sussex, BN3 4AN Liquidation
BARNES, Anthony Graham FELIXSTOWE & WALTON UNITED FOOTBALL CLUB LIMITED Goldstar Ground, Dellwood Avenue, Felixstowe, Suffolk, IP11 9HT Active
LINDSAY, Nicholas John LM LOGISTICS GROUP LTD First Floor, 16-17 Boundary Road, Hove, East Sussex, BN3 4AN Liquidation
LINDSAY, Nicholas John WYNDHAM LOGISTICS CONSULTING LIMITED Unit 81 Centaur Court, Claydon Business Park Gt. Blakenham, Ipswich, Suffolk, IP6 0NL Active

Competitor

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.