L.F. LOGISTICS LIMITED

Company number 02801562 ·

Active

109 filings

Date Filing
30 Apr 2026 Registration of charge 028015620001, created on 2026-04-30 · 59 pages View document
28 Mar 2026 Cessation of Steve Emblen as a person with significant control on 2026-03-19 · 1 page View document
26 Mar 2026 Notification of Steve Emblen Holdings Limited as a person with significant control on 2026-03-19 · 2 pages View document
12 Mar 2026 Confirmation statement made on 2026-03-10 with no updates · 3 pages View document
7 Nov 2025 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
19 Mar 2025 Confirmation statement made on 2025-03-10 with no updates · 3 pages View document
7 Feb 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
15 Mar 2024 Confirmation statement made on 2024-03-10 with no updates · 3 pages View document
27 Feb 2024 Termination of appointment of David Edward Mark Seigne as a director on 2021-06-23 · 1 page View document
26 Jan 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
26 May 2023 Total exemption full accounts made up to 2022-08-31 · 12 pages View document
20 Mar 2023 Confirmation statement made on 2023-03-10 with updates · 5 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
22 Apr 2022 Confirmation statement made on 2022-03-10 with no updates · 3 pages View document
4 Mar 2022 Total exemption full accounts made up to 2021-08-31 · 10 pages View document
28 Feb 2022 Termination of appointment of a director · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
21 Apr 2021 31/08/20 TOTAL EXEMPTION FULL View document
16 Mar 2021 CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES View document
10 Mar 2020 SECRETARY'S CHANGE OF PARTICULARS / MARK SEIGNE / 01/03/2020 View document
5 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR STEVE EMBLEN / 26/04/2019 View document
3 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EMBLEN / 26/04/2019 View document
3 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD MARK SEIGNE / 10/05/2019 View document
3 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD MARK SEIGNE / 10/05/2019 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES View document
17 Dec 2018 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
29 Jun 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2018 View document
29 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE EMBLEN View document
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES View document
10 Jan 2018 31/08/17 TOTAL EXEMPTION FULL View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
15 Dec 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
16 Mar 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
2 Mar 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
16 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
23 Mar 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
12 Mar 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
12 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MARK SEIGNE / 11/03/2014 View document
17 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
27 Jan 2014 DIRECTOR APPOINTED MR STEVEN EMBLEN View document
15 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD MARK SEIGNE / 14/11/2013 View document
26 Mar 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
25 Jan 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
16 Mar 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
13 Mar 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
16 Mar 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
20 Jan 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
8 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD MARK SEIGNE / 24/03/2010 View document
24 Mar 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
18 Mar 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
10 Feb 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
16 May 2008 31/08/07 TOTAL EXEMPTION FULL View document
30 Apr 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View document
16 Oct 2007 DIRECTOR RESIGNED View document
16 Oct 2007 NEW DIRECTOR APPOINTED View document
30 Mar 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View document
14 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
23 Mar 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View document
23 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
7 Apr 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View document
7 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
1 Nov 2004 NEW SECRETARY APPOINTED View document
8 Jun 2004 SECRETARY RESIGNED View document
12 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
23 Mar 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS View document
15 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
15 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
14 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
14 Mar 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS View document
14 Mar 2003 SECRETARY'S PARTICULARS CHANGED View document
21 Aug 2002 REGISTERED OFFICE CHANGED ON 21/08/02 FROM: 18 RAVENINGS PARADE 39 GOODMAYES ROAD ILFORD ESSEX IG3 9NR View document
9 May 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS View document
26 Jun 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS View document
2 Apr 2001 SECRETARY RESIGNED View document
21 Feb 2001 DIRECTOR RESIGNED View document
21 Feb 2001 DIRECTOR RESIGNED View document
21 Feb 2001 NEW DIRECTOR APPOINTED View document
21 Feb 2001 NEW SECRETARY APPOINTED View document
29 Nov 2000 FULL ACCOUNTS MADE UP TO 31/08/00 View document
18 Sep 2000 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00 View document
22 Mar 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS View document
28 Sep 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
9 Jun 1999 REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 406 HIGH ROAD ILFORD ESSEX IG1 1TW View document
1 Apr 1999 RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS View document
18 Aug 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
1 Apr 1998 RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS View document
28 Nov 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
26 Mar 1997 RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS View document
11 Sep 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
13 Mar 1996 RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS View document
12 Sep 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
28 Jun 1995 REGISTERED OFFICE CHANGED ON 28/06/95 FROM: 491/493 HIGH ROAD ILFORD ESSEX IG1 1TZ View document
14 Mar 1995 RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
16 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
26 Apr 1994 RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS View document
14 Oct 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
25 Mar 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Mar 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document