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Lumpinee Logistics Limited

Lumpinee Logistics Limited is an active company incorporated on 17 December 2015 with the registered office located in Ramsgate, Kent. Lumpinee Logistics Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09921644
Private limited company
Age
9 years
Incorporated 17 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
22 Grange Road
Ramsgate
CT11 9LR
England
Address changed on 13 Oct 2025 (21 days ago)
Previous address was 16 Withypitts Turners Hill Crawley West Sussex RH10 4PJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Amir Raza Ali
Director • HGV Driver • British • Lives in England • Born in Dec 1970
Mr Amir Raza Ali
PSC • British • Lives in England • Born in Dec 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£97.83K
Increased by £14.33K (+17%)
Total Liabilities
-£80.87K
Increased by £17.4K (+27%)
Net Assets
£16.97K
Decreased by £3.07K (-15%)
Debt Ratio (%)
83%
Increased by 6.66% (+9%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
21 Days Ago on 13 Oct 2025
Mr Amir Raza Ali Details Changed
28 Days Ago on 6 Oct 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Micro Accounts Submitted
3 Years Ago on 25 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
Micro Accounts Submitted
4 Years Ago on 13 Sep 2021
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Documents
Director's details changed for Mr Amir Raza Ali on 6 October 2025
Submitted on 13 Oct 2025
Registered office address changed from 16 Withypitts Turners Hill Crawley West Sussex RH10 4PJ England to 22 Grange Road Ramsgate CT11 9LR on 13 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 20 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 18 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 18 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 25 Sep 2022
Confirmation statement made on 16 December 2021 with no updates
Submitted on 18 Jan 2022
Micro company accounts made up to 31 December 2020
Submitted on 13 Sep 2021
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Repayment History
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