Founded in 2001, Lht Logistics Ltd have registered office in Essex.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUBY, Benjamin | 30 May 2001 | - | 1 |
| RUBY, Rosalyn Joyce | 01 January 2007 | 24 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 07 August 2020 | |
| PSC04 - N/A | 07 August 2020 | |
| AA - Annual Accounts | 03 August 2020 | |
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 19 August 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 14 June 2018 | |
| CS01 - N/A | 04 June 2018 | |
| CH03 - Change of particulars for secretary | 04 June 2018 | |
| AA - Annual Accounts | 13 July 2017 | |
| CS01 - N/A | 13 June 2017 | |
| TM01 - Termination of appointment of director | 24 October 2016 | |
| AA - Annual Accounts | 10 August 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 05 June 2015 | |
| AA - Annual Accounts | 24 July 2014 | |
| AR01 - Annual Return | 09 June 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 06 June 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| AR01 - Annual Return | 11 June 2012 | |
| AA - Annual Accounts | 09 November 2011 | |
| AR01 - Annual Return | 08 June 2011 | |
| AA - Annual Accounts | 08 October 2010 | |
| AR01 - Annual Return | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| AA - Annual Accounts | 24 September 2009 | |
| 363a - Annual Return | 11 June 2009 | |
| AA - Annual Accounts | 12 November 2008 | |
| 363a - Annual Return | 26 June 2008 | |
| AA - Annual Accounts | 16 January 2008 | |
| 363a - Annual Return | 11 June 2007 | |
| AA - Annual Accounts | 20 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2007 | |
| 363a - Annual Return | 06 July 2006 | |
| AA - Annual Accounts | 19 May 2006 | |
| 287 - Change in situation or address of Registered Office | 05 December 2005 | |
| 363s - Annual Return | 27 May 2005 | |
| 395 - Particulars of a mortgage or charge | 24 May 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 15 June 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| 363s - Annual Return | 14 June 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 225 - Change of Accounting Reference Date | 08 October 2002 | |
| 363s - Annual Return | 02 July 2002 | |
| MEM/ARTS - N/A | 20 August 2001 | |
| CERTNM - Change of name certificate | 15 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2001 | |
| 225 - Change of Accounting Reference Date | 23 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2001 | |
| NEWINC - New incorporation documents | 30 May 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 May 2005 | Outstanding |
N/A |
