Company NameLes Holland Logistics (LHL) Ltd
DirectorsLeslie Holland and Joanne Holland
Company StatusActive
Company Number08830885
CategoryPrivate Limited Company
Incorporation Date3 January 2014(10 years, 3 months ago)
Previous NamesLes Holland Logistics (LHL) Ltd and Les Holland Coach Travel Ltd

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NameMr Leslie Holland
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Robinswood Drive
Castle Grange
Hull
North Humberside
HU7 4ZD
Director NameMrs Joanne Holland
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2018(4 years after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Robinswood Drive
Castle Grange
Hull
North Humberside
HU7 4ZD

Contact

Websitewww.lesannholland.com

Location

Registered Address21 Robinswood Drive
Castle Grange
Hull
North Humberside
HU7 4ZD
RegionYorkshire and The Humber
ConstituencyKingston upon Hull North
CountyEast Riding of Yorkshire
WardBransholme East
Built Up AreaKingston upon Hull

Shareholders

100 at £1Leslie Holland
100.00%
Ordinary

Financials

Year2014
Net Worth£1,069
Cash£4,228
Current Liabilities£4,412

Accounts

Latest Accounts31 January 2024 (2 months, 2 weeks ago)
Next Accounts Due31 October 2025 (1 year, 6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return3 January 2024 (3 months, 2 weeks ago)
Next Return Due17 January 2025 (9 months from now)

Filing History

8 March 2023Micro company accounts made up to 31 January 2023 (5 pages)
13 February 2023Confirmation statement made on 3 January 2023 with no updates (3 pages)
7 April 2022Micro company accounts made up to 31 January 2022 (5 pages)
13 January 2022Confirmation statement made on 3 January 2022 with updates (4 pages)
8 July 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-01
(3 pages)
2 July 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-01
(3 pages)
4 May 2021Statement of capital following an allotment of shares on 4 May 2021
  • GBP 10,000
(3 pages)
16 February 2021Micro company accounts made up to 31 January 2021 (5 pages)
15 February 2021Confirmation statement made on 3 January 2021 with no updates (3 pages)
21 May 2020Micro company accounts made up to 31 January 2020 (5 pages)
8 January 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
22 October 2019Micro company accounts made up to 31 January 2019 (5 pages)
7 January 2019Confirmation statement made on 3 January 2019 with no updates (3 pages)
22 October 2018Micro company accounts made up to 31 January 2018 (5 pages)
29 January 2018Appointment of Mrs Joanne Holland as a director on 25 January 2018 (2 pages)
3 January 2018Confirmation statement made on 3 January 2018 with updates (3 pages)
18 July 2017Micro company accounts made up to 31 January 2017 (3 pages)
18 July 2017Micro company accounts made up to 31 January 2017 (3 pages)
9 January 2017Confirmation statement made on 3 January 2017 with updates (6 pages)
9 January 2017Confirmation statement made on 3 January 2017 with updates (6 pages)
18 April 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
18 April 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
26 February 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
(3 pages)
26 February 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
(3 pages)
10 April 2015Total exemption small company accounts made up to 31 January 2015 (10 pages)
10 April 2015Total exemption small company accounts made up to 31 January 2015 (10 pages)
2 February 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(3 pages)
2 February 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(3 pages)
2 February 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(3 pages)
3 January 2014Incorporation
Statement of capital on 2014-01-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
3 January 2014Incorporation
Statement of capital on 2014-01-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)