LYW LOGISTICS LTD
LYW LOGISTICS LTD is an active private limited company, incorporated on 3 February 2023. The nature of the business is Freight transport by road. The company's registered office is on Mason Close, Kettering. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Total Exemption Full. LYW LOGISTICS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14637469 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/02/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 11 MASON CLOSE |
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| Address Line 2 | THRAPSTON |
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| Post Town | KETTERING |
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| Country | ENGLAND |
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| Postcode | NN14 4UQ |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2025 |
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| Accounts Last Made Up Date | 31/01/2024 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 13/02/2025 |
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| Last Made Up Date | 30/01/2024 |
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Return
| Next Due Date | 02/03/2024 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49410 - Freight transport by road
Company Name History
From incorporation onwards:
LYW LOGISTICS LTD
Directors
(The company's officers)
MRS ANNA BENTHAM
(~42 year old English national)
11 MASON CLOSE, THRAPSTON, KETTERING, NN14 4UQ, ENGLAND
- Current Director
- Gives occupation as CREATIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/02/2024
MR GARY JON BENTHAM
(~45 year old English national)
11 MASON CLOSE, THRAPSTON, KETTERING, NN14 4UQ, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/02/2023
Shareholders
(Persons of Significant Control)
Mr Gary Jon Bentham
(~45 year old English national)
11, Mason Close, Thrapston, Kettering, NN14 4UQ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/02/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
