LIONFISHER LOGISTICS LTD

Key Data

Status

Active

Company No.

16585384

Incorporation date

16/07/2025

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2025)

09/04/2026

Confirmation statement made on 2026-03-10 with updates

View PDF (7 pages)

08/04/2026

Appointment of Mr Jakob Bollenberger as a director on 2026-01-22

View PDF (2 pages)

02/04/2026

Appointment of Ms Virginie Samyn as a director on 2026-01-22

View PDF (2 pages)

01/04/2026

Appointment of Mr Rafael Edward Samuel Joseph as a director on 2026-01-22

View PDF (2 pages)

01/04/2026

Appointment of Mr Piotr Zawadzki as a director on 2026-01-22

View PDF (2 pages)

21/01/2026

Registered office address changed from 4 Victoria Square St. Albans Hertfordshire AL1 3TF England to Proscenium House Crab Apple Court Crab Apple Way Evesham WR11 1AE on 2026-01-21

View PDF (1 pages)

07/10/2025

Resolutions

View PDF (1 pages)

07/10/2025

Resolutions

View PDF (1 pages)

07/10/2025

Memorandum and Articles of Association

View PDF (45 pages)

07/10/2025

Resolutions

View PDF (1 pages)

02/10/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (3 pages)

02/10/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (3 pages)

01/10/2025

Notification of Meif Ii - Equity Wm Lp as a person with significant control on 2025-09-30

View PDF (2 pages)

01/10/2025

Cessation of Eyal Kaplan as a person with significant control on 2025-09-30

View PDF (1 pages)

01/10/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (3 pages)

01/10/2025

Registration of charge 165853840001, created on 2025-09-30

View PDF (83 pages)

16/07/2025

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

15/07/2026

Accounts

Next account date

31/07/2026

Next due on

16/04/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Eyal Kaplan	Director	16/07/2025 - Present	8
Joseph, Rafael Edward Samuel	Director	22/01/2026 - Present	2
Piotr Zawadzki	Director	22/01/2026 - Present	9
Samyn, Virginie	Director	22/01/2026 - Present	-
Bollenberger, Jakob	Director	22/01/2026 - Present	-

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Description

About LIONFISHER LOGISTICS LTD

LIONFISHER LOGISTICS LTD is an(a) Active company incorporated on 16/07/2025 with the registered office located at Proscenium House Crab Apple Court, Crab Apple Way, Evesham WR11 1AE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LIONFISHER LOGISTICS LTD?

LIONFISHER LOGISTICS LTD is currently Active. It was registered on 16/07/2025 .

Where is LIONFISHER LOGISTICS LTD located?

LIONFISHER LOGISTICS LTD is registered at Proscenium House Crab Apple Court, Crab Apple Way, Evesham WR11 1AE.

What does LIONFISHER LOGISTICS LTD do?

LIONFISHER LOGISTICS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LIONFISHER LOGISTICS LTD?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-10 with updates.