Company NameLeyland Logistics Limited
DirectorsMosunmola Lawal and Adeleye Lawal
Company StatusActive
Company Number08285156
CategoryPrivate Limited Company
Incorporation Date7 November 2012(11 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMs Mosunmola Lawal
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2018(5 years, 5 months after company formation)
Appointment Duration6 years
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address10 Austen Road
Farnborough
GU14 8LE
Director NameMr Adeleye Lawal
Date of BirthMay 1979 (Born 45 years ago)
NationalityNigerian
StatusCurrent
Appointed02 January 2020(7 years, 1 month after company formation)
Appointment Duration4 years, 3 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address10 Austen Road
Farnborough
GU14 8LE
Director NameMr Adeleye Lawal
Date of BirthMay 1979 (Born 45 years ago)
NationalityNigerian
StatusResigned
Appointed07 November 2012(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address10 Austen Road
Farnborough
Hampshire
GU14 8LE
Director NameMr Adegboyega Lawal
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2015(2 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 14 April 2018)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address70 Rushdene Crescent
Northolt
Middlesex
UB5 6NQ

Location

Registered Address7 Bell Yard
London
WC2A 2JR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Shareholders

100 at £1Adegboyega Lawal
100.00%
Ordinary

Financials

Year2014
Net Worth£3,579
Cash£4,079
Current Liabilities£10,640

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return4 March 2024 (1 month, 3 weeks ago)
Next Return Due18 March 2025 (10 months, 3 weeks from now)

Filing History

9 December 2017Registered office address changed from 10 Austen Road Farnborough Hampshire GU14 8LE to 40 Bloomsbury Way London WC1A 2SE on 9 December 2017 (1 page)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
17 March 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
27 June 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(3 pages)
21 April 2016Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
(3 pages)
21 September 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
6 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(3 pages)
6 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(3 pages)
5 March 2015Termination of appointment of Adeleye Lawal as a director on 20 February 2015 (1 page)
5 March 2015Appointment of Mr Adegboyega Lawal as a director on 20 February 2015 (2 pages)
17 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(3 pages)
17 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(3 pages)
6 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
6 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(3 pages)
6 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(3 pages)
7 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)