LCG LOGISTICS LIMITED — 11878042, Rotherham , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.06.2021

Company name	LCG LOGISTICS LIMITED copy copied
Company number	11878042 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 12 March 2019 copy copied
Accounts	Actual Next accounts made up to 31.03.2021 due by 12.03.2021
Confirmation statement	Actual Next statement date Thursday, 11 March 2021 due by Thursday, 22 April 2021 Last statement dated Wednesday, 11 March 2020
Nature of business (SIC)	49410 - Freight transport by road copy copied
Registered office address	8 MEADOWBANK WORKS, MEADOWBANK ROAD, SOUTH YORKSHIRE, ENGLAND, ROTHERHAM, S61 2NF copy copied

Officers

(as of 18.08.2022)

HAYCOX, Phillip

Status:	Active
Appointed on:	Tuesday, 12 March 2019
Correspondence address:	42 Brinsworth Lane Drive Brinsworth, Rotherham, England, South Yorkshire, S60 5EG
Role:	Secretary

HAYCOX, Phillip Gavin

Status:	Active
Appointed on:	Tuesday, 12 March 2019
Correspondence address:	42 Brinsworth Lane Drive Brinsworth, Rotherham, England, South Yorkshire, S60 5EG
Nationality:	British
Date of birth:	January 1982
Role:	Director
Occupation:	Company Director
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Miss Suzanne Newell

Status:	Active
Notified on:	Tuesday, 12 March 2019
Correspondence address:	42 Brinsworth Hall Drive Brinsworth, Rotherham, England, South Yorkshire, S60 5EG
Nationality:	British
Date of birth:	February 1983
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Miss Suzanne Newell

Status:	Active
Notified on:	Tuesday, 12 March 2019
Correspondence address:	42 Brinsworth Hall Drive Brinsworth, Rotherham, England, South Yorkshire, S60 5EG
Nationality:	British
Date of birth:	February 1983
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Phillip Gavin Haycox

Status:	Active
Notified on:	Tuesday, 12 March 2019
Correspondence address:	42 Brinsworth Lane Drive Brinsworth, Rotherham, England, South Yorkshire, S60 5EG
Nationality:	British
Date of birth:	January 1982
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Phillip Gavin Haycox

Status:	Active
Notified on:	Tuesday, 12 March 2019
Correspondence address:	42 Brinsworth Lane Drive Brinsworth, Rotherham, England, South Yorkshire, S60 5EG
Nationality:	British
Date of birth:	January 1982
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Show all records Hide