| Company Name | Lightyear Logistics Limited |
|---|---|
| Directors | Marc Cox and Matthew McGrady |
| Company Status | Active |
| Company Number | 08385860 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2013(11 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6411 | National post activities |
| SIC 53100 | Postal activities under universal service obligation |
Directors
| Director Name | Mr Marc Cox |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Nelson Park West Cramlington NE23 1WG |
| Director Name | Mr Matthew McGrady |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Nelson Park West Cramlington NE23 1WG |
| Secretary Name | Mr Matthew McGrady |
|---|---|
| Status | Current |
| Appointed | 01 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 1 Nelson Park West Cramlington NE23 1WG |
Contact
| Website | lightyearlogistics.co.uk |
|---|---|
| Telephone | 07 855954783 |
| Telephone region | Mobile |
Location
| Registered Address | Unit 1 Nelson Park West Cramlington NE23 1WG |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
Shareholders
| 25 at £1 | Anthony Wells 25.00% Ordinary |
|---|---|
| 25 at £1 | Chris Berriman 25.00% Ordinary |
| 25 at £1 | Marc Cox 25.00% Ordinary |
| 25 at £1 | Matthew Mcgrady 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,048 |
| Cash | £62,133 |
| Current Liabilities | £78,404 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 1 September 2017 | Unaudited abridged accounts made up to 28 February 2017 (9 pages) |
|---|---|
| 6 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 2 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 16 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 27 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 16 September 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 3 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 1 February 2013 | Incorporation
|