LHR GLOBAL LOGISTICS LTD

Key Data

Status

Active

Company No.

07127842

Incorporation date

17/01/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2010)

11/11/2025

Secretary's details changed for Miss Jane Toni Elizabeth Plackett on 2025-11-11

View PDF (1 pages)

11/11/2025

Change of details for Ms Jane Toni Elizabeth Plackett as a person with significant control on 2025-11-11

View PDF (2 pages)

11/11/2025

Director's details changed for Ms Jane Toni Elizabeth Plackett on 2025-11-11

View PDF (2 pages)

30/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (12 pages)

22/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

12/11/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

08/11/2024

Registered office address changed from , Unit 15 the Freight Centre, Saxon Way Trading Estate Saxon Way, Harmondsworth, UB7 0LW to 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on 2024-11-08

View PDF (1 pages)

08/11/2024

Registered office address changed from , Office 3, Unit 5 the Summit Centre Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England to 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on 2024-11-08

View PDF (1 pages)

29/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

27/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (13 pages)

20/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

06/01/2023

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

04/01/2023

Termination of appointment of Ian David Godfrey as a director on 2022-06-03

View PDF (1 pages)

02/11/2022

Total exemption full accounts made up to 2022-01-31

View PDF (12 pages)

30/11/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

03/11/2021

Total exemption full accounts made up to 2021-01-31

View PDF (13 pages)

01/03/2021

Registration of charge 071278420001, created on 2021-02-26

View PDF (34 pages)

04/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (12 pages)

19/10/2020

Confirmation statement made on 2020-10-19 with updates

View PDF (4 pages)

24/08/2020

Cessation of Jenny Horsley as a person with significant control on 2020-02-06

View PDF (1 pages)

24/08/2020

Change of details for Ms Jane Toni Elizabeth Plackett as a person with significant control on 2020-02-06

View PDF (2 pages)

11/02/2020

Cancellation of shares. Statement of capital on 2020-02-06

View PDF (4 pages)

11/02/2020

Resolutions

View PDF (1 pages)

11/02/2020

Purchase of own shares.

View PDF (3 pages)

20/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

18/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

17/06/2019

Appointment of Mr Ian David Godfrey as a director on 2019-06-17

View PDF (2 pages)

17/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

23/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

19/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

27/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

27/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (6 pages)

27/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

19/05/2016

Termination of appointment of Jenny Horsley as a director on 2016-05-19

View PDF (1 pages)

18/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (6 pages)

29/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

19/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (6 pages)

20/08/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

23/06/2014

Appointment of Miss Jane Toni Elizabeth Plackett as a director

View PDF (2 pages)

23/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (5 pages)

08/01/2014

Change of share class name or designation

View PDF (2 pages)

18/12/2013

Resolutions

View PDF (1 pages)

09/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (15 pages)

13/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (4 pages)

26/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

27/04/2012

Director's details changed for Mrs Jenny Horsley on 2012-04-27

View PDF (2 pages)

27/04/2012

Secretary's details changed for Miss Jane Toni Elizabeth Plackett on 2012-04-27

View PDF (2 pages)

31/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (4 pages)

28/12/2011

Termination of appointment of Jemma Horsley as a director

View PDF (1 pages)

28/12/2011

Registered office address changed from , 2nd Floor, 145-157 st John Street, London, EC1V 4PY, England on 2011-12-28

View PDF (1 pages)

28/11/2011

Termination of appointment of Jemma Horsley as a director

View PDF (1 pages)

13/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

26/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (5 pages)

09/03/2010

Appointment of Miss Jemma Horsley as a director

View PDF (2 pages)

17/01/2010

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/01/2025

Next confirmation date

19/10/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Jenny Horsley	Director	17/01/2010 - 19/05/2016	1
Godfrey, Ian David	Director	17/06/2019 - 03/06/2022	3
Plackett, Jane Toni Elizabeth	Director	12/06/2014 - Present	2
Plackett, Jane Toni Elizabeth	Secretary	17/01/2010 - Present	-
Horsley, Jemma	Director	09/03/2010 - 28/12/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LHR GLOBAL LOGISTICS LTD

LHR GLOBAL LOGISTICS LTD is an(a) Active company incorporated on 17/01/2010 with the registered office located at 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge UB8 2FX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LHR GLOBAL LOGISTICS LTD?

LHR GLOBAL LOGISTICS LTD is currently Active. It was registered on 17/01/2010 .

Where is LHR GLOBAL LOGISTICS LTD located?

LHR GLOBAL LOGISTICS LTD is registered at 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge UB8 2FX.

What does LHR GLOBAL LOGISTICS LTD do?

LHR GLOBAL LOGISTICS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LHR GLOBAL LOGISTICS LTD?

The latest filing was on 11/11/2025: Secretary's details changed for Miss Jane Toni Elizabeth Plackett on 2025-11-11.