LM LOGISTIC (UK) LTD

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Company Documents

DateDescription
02/09/252 September 2025 NewDirector's details changed for Mr Lukasz Mokronowski on 2025-09-02

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02/09/252 September 2025 NewChange of details for Mr Lukasz Mokronowski as a person with significant control on 2025-09-02

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02/09/252 September 2025 NewRegistered office address changed from 46 Dunraven Avenue Luton LU1 1TP England to 4B Biscot Road Luton LU3 1AT on 2025-09-02

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01/09/251 September 2025 NewConfirmation statement made on 2025-06-19 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-19 with no updates

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16/05/2316 May 2023 Total exemption full accounts made up to 2022-06-30

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23/11/2223 November 2022 Director's details changed for Mr Lukasz Mokronowski on 2022-11-22

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23/11/2223 November 2022 Registered office address changed from 66 Arrow Close Luton LU3 3LR England to 46 Dunraven Avenue Luton LU1 1TP on 2022-11-23

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23/11/2223 November 2022 Registered office address changed from 46 Dunraven Avenue Luton LU1 1TP England to 46 Dunraven Avenue Luton LU1 1TP on 2022-11-23

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23/11/2223 November 2022 Change of details for Mr Lukasz Mokronowski as a person with significant control on 2022-11-22

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19/11/2219 November 2022 Compulsory strike-off action has been discontinued

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12/10/2212 October 2022 Compulsory strike-off action has been suspended

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12/10/2212 October 2022 Compulsory strike-off action has been suspended

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/01/2228 January 2022 Registered office address changed from 23-27 Kings Place 23-27 King Street Luton Select County LU1 2DW United Kingdom to 66 Arrow Close Luton LU3 3LR on 2022-01-28

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02/08/212 August 2021 Confirmation statement made on 2021-06-19 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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01/07/201 July 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 90 DUNRAVEN AVENUE LUTON LU1 1TP ENGLAND

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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09/09/199 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/01/1925 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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16/09/1716 September 2017 DISS40 (DISS40(SOAD))

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14/09/1714 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKASZ MOKRONOWSKI

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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12/09/1712 September 2017 FIRST GAZETTE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/07/1611 July 2016 REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 137 MORGAN CLOSE LUTON LU4 9GN

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ MOKRONOWSKI / 19/03/2016

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11/07/1611 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/03/1625 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/08/153 August 2015 Annual return made up to 19 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1419 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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