LOYAL LOGISTICS AND TRANSPORT LTD

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LOYAL LOGISTICS AND TRANSPORT LTD

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Key Data

Status

Liquidation

Company No.

12073828

Incorporation date

27/06/2019

Size

Micro Entity

Contacts

Registered address

Registered address

20 North Audley Street, Mayfair, London W1K 6WECopy
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Latest events (Record since 09/11/2022)
dot icon01/08/2025
Liquidators' statement of receipts and payments to 2025-06-05
dot icon23/06/2024
Resolutions
dot icon20/06/2024
Registered office address changed from Sgb Yard Colwick Road Nottingham NG2 4BG England to 67 Grosvenor Street Mayfair London W1K 3JN on 2024-06-20
dot icon20/06/2024
Statement of affairs
dot icon20/06/2024
Appointment of a voluntary liquidator
dot icon15/01/2024
Appointment of Miss Emma Irene Wright as a director on 2023-11-08
dot icon15/01/2024
Notification of Emma Irene Wright as a person with significant control on 2023-04-08
dot icon15/01/2024
Cessation of Paul James Griffiths as a person with significant control on 2023-11-08
dot icon15/01/2024
Termination of appointment of Paul James Griffiths as a director on 2023-11-08
dot icon15/01/2024
Confirmation statement made on 2024-01-15 with updates
dot icon08/11/2023
Registered office address changed from 18 Lace Gardens Ruddington Nottingham NG11 6FH England to Sgb Yard Colwick Road Nottingham NG2 4BG on 2023-11-08
dot icon08/11/2023
Appointment of Mr Paul James Griffiths as a director on 2023-11-01
dot icon08/11/2023
Cessation of Emma Irene Wright as a person with significant control on 2023-11-01
dot icon08/11/2023
Termination of appointment of Emma Irene Wright as a director on 2023-11-01
dot icon08/11/2023
Notification of Paul James Griffiths as a person with significant control on 2023-11-01
dot icon08/11/2023
Confirmation statement made on 2023-11-08 with updates
dot icon08/11/2023
Certificate of change of name
dot icon19/10/2023
Micro company accounts made up to 2023-06-30
dot icon13/09/2023
Compulsory strike-off action has been discontinued
dot icon12/09/2023
First Gazette notice for compulsory strike-off
dot icon10/09/2023
Confirmation statement made on 2023-06-26 with no updates
dot icon16/03/2023
Unaudited abridged accounts made up to 2022-06-30
dot icon05/01/2023
Unaudited abridged accounts made up to 2021-06-30
dot icon30/12/2022
Micro company accounts made up to 2020-06-30
dot icon10/11/2022
Compulsory strike-off action has been discontinued
dot icon09/11/2022
Registered office address changed from Unit 7 Winster Grove Industrial Estate Birmingham B44 9EG England to 18 Lace Gardens Ruddington Nottingham NG11 6FH on 2022-11-09
dot icon09/11/2022
Confirmation statement made on 2022-06-26 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2023
dot iconNext confirmation date
15/01/2025
dot iconLast change occurred
30/06/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2023
dot iconNext account date
30/06/2024
dot iconNext due on
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
29.52K
-
0.00
44.15K
-
2022
0
1.19K
-
0.00
6.52K
-
2023
1
3.62K
-
389.91K
-
-
2023
1
3.62K
-
389.91K
-
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

3.62K £Ascended203.27 % *

Total Assets(GBP)

-

Turnover(GBP)

389.91K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Griffiths, Paul James
Director
01/11/2023 - 08/11/2023
20
Wright, Emma Irene
Director
27/06/2019 - 01/11/2023
-
Wright, Emma Irene
Director
08/11/2023 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About LOYAL LOGISTICS AND TRANSPORT LTD

LOYAL LOGISTICS AND TRANSPORT LTD is an(a) Liquidation company incorporated on 27/06/2019 with the registered office located at 20 North Audley Street, Mayfair, London W1K 6WE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LOYAL LOGISTICS AND TRANSPORT LTD?

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LOYAL LOGISTICS AND TRANSPORT LTD is currently Liquidation. It was registered on 27/06/2019 .

Where is LOYAL LOGISTICS AND TRANSPORT LTD located?

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LOYAL LOGISTICS AND TRANSPORT LTD is registered at 20 North Audley Street, Mayfair, London W1K 6WE.

What does LOYAL LOGISTICS AND TRANSPORT LTD do?

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LOYAL LOGISTICS AND TRANSPORT LTD operates in the Roofing activities (43.91 - SIC 2007) sector.

How many employees does LOYAL LOGISTICS AND TRANSPORT LTD have?

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LOYAL LOGISTICS AND TRANSPORT LTD had 1 employees in 2023.

What is the latest filing for LOYAL LOGISTICS AND TRANSPORT LTD?

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The latest filing was on 01/08/2025: Liquidators' statement of receipts and payments to 2025-06-05.