LUAN LOGISTICS LTD
| Status | ACTIVE |
| Company No. | 08284247 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 2012 |
| Age | 11 years, 6 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
LUAN LOGISTICS LTD is an active private limited company with number 08284247. It was incorporated 11 years, 6 months, 25 days ago, on 07 November 2012. The company address is 54a Church Road, Ashford, TW15 2TS, Middlesex, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 30 Nov 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 07 Nov 2023
Action Date: 07 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-07
Documents
Accounts with accounts type micro entity
Date: 26 Nov 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 17 Nov 2022
Action Date: 07 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-07
Documents
Change to a person with significant control
Date: 08 Aug 2022
Action Date: 07 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Correen Muir
Change date: 2017-11-07
Documents
Change to a person with significant control
Date: 05 Aug 2022
Action Date: 26 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Correen Muir
Change date: 2021-01-26
Documents
Notification of a person with significant control
Date: 04 Aug 2022
Action Date: 07 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-11-07
Psc name: Douglas Muir
Documents
Change person director company with change date
Date: 04 Aug 2022
Action Date: 26 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Correen Muir
Change date: 2021-01-26
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 18 Nov 2021
Action Date: 07 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-07
Documents
Change to a person with significant control
Date: 02 Jun 2021
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-01
Psc name: Ms Correen Muir
Documents
Change person director company with change date
Date: 02 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Correen Muir
Change date: 2021-06-01
Documents
Change registered office address company with date old address new address
Date: 02 Jun 2021
Action Date: 02 Jun 2021
Category: Address
Type: AD01
New address: 54a Church Road Ashford Middlesex TW15 2TS
Old address: 34 Orchard Waye Uxbridge Middlesex UB8 2BW
Change date: 2021-06-02
Documents
Confirmation statement with no updates
Date: 17 Dec 2020
Action Date: 07 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-07
Documents
Accounts with accounts type micro entity
Date: 29 Oct 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change account reference date company previous extended
Date: 29 Oct 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2019-11-30
Documents
Accounts with accounts type micro entity
Date: 22 Nov 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 19 Nov 2019
Action Date: 07 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-07
Documents
Change account reference date company previous shortened
Date: 23 Aug 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-24
New date: 2018-10-31
Documents
Accounts with accounts type micro entity
Date: 20 Nov 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 16 Nov 2018
Action Date: 07 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-07
Documents
Change account reference date company previous shortened
Date: 24 Aug 2018
Action Date: 24 Nov 2017
Category: Accounts
Type: AA01
New date: 2017-11-24
Made up date: 2017-11-25
Documents
Confirmation statement with updates
Date: 20 Nov 2017
Action Date: 07 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-07
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change account reference date company previous shortened
Date: 25 Aug 2017
Action Date: 25 Nov 2016
Category: Accounts
Type: AA01
Made up date: 2016-11-26
New date: 2016-11-25
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Confirmation statement with updates
Date: 18 Nov 2016
Action Date: 07 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-07
Documents
Change account reference date company previous shortened
Date: 26 Aug 2016
Action Date: 26 Nov 2015
Category: Accounts
Type: AA01
New date: 2015-11-26
Made up date: 2015-11-27
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2015
Action Date: 07 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-07
Documents
Accounts with accounts type total exemption small
Date: 27 Nov 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Change account reference date company previous shortened
Date: 28 Aug 2015
Action Date: 27 Nov 2014
Category: Accounts
Type: AA01
New date: 2014-11-27
Made up date: 2014-11-28
Documents
Annual return company with made up date full list shareholders
Date: 05 Dec 2014
Action Date: 07 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-07
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Change account reference date company previous shortened
Date: 28 Oct 2014
Action Date: 28 Nov 2013
Category: Accounts
Type: AA01
New date: 2013-11-28
Made up date: 2013-11-29
Documents
Change account reference date company previous shortened
Date: 31 Jul 2014
Action Date: 29 Nov 2013
Category: Accounts
Type: AA01
New date: 2013-11-29
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2013
Action Date: 07 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-07
Documents
Some Companies
FMR INVESTMENT MANAGEMENT (UK) LIMITED
1 ST. MARTIN'S LE GRAND,LONDON,EC1A 4AS
| Number: | 05942395 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MILLERS BYRE TONDERGHIE ROAD,NEWTON STEWART,DG8 8LQ
| Number: | SC420712 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PADDOCK WOOD COMMUNITY ADVICE CENTRE
64 COMMERCIAL ROAD,TONBRIDGE,TN12 6DP
| Number: | 08006468 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
75 MAYGROVE ROAD,LONDON,NW6 2EG
| Number: | 08669348 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
152 TANWORTH LANE,SOLIHULL,B90 4DD
| Number: | 09426788 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
53 FOUNTAIN STREET,MANCHESTER,M2 2AN
| Number: | 07381308 |
| Status: | ACTIVE |
| Category: | Private Limited Company |