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Loyal Logistics And Transport Ltd
Loyal Logistics And Transport Ltd is a liquidation company incorporated on 27 June 2019 with the registered office located in London, Greater London. Loyal Logistics And Transport Ltd was registered 6 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
1 year 2 months ago
Company No
12073828
Private limited company
Age
6 years
Incorporated
27 June 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
227 days
Dated
15 January 2024
(1 year 8 months ago)
Next confirmation dated
15 January 2025
Was due on
29 January 2025
(7 months ago)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
30 June 2024
Was due on
31 March 2025
(5 months ago)
Learn more about Loyal Logistics And Transport Ltd
Contact
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on
4 Mar 2025
(6 months ago)
Previous address was
67 Grosvenor Street Mayfair London W1K 3JN
Companies in W1K 6WE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Miss Emma Irene Wright
Director • PSC • British • Lives in UK • Born in Apr 1980
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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 (2020–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 Jun 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £6.52K (-100%)
Turnover
£389.91K
Increased by £389.91K (%)
Employees
1
Increased by 1 (%)
Total Assets
£11.79K
Decreased by £15.54K (-57%)
Total Liabilities
-£8.17K
Decreased by £20.35K (-71%)
Net Assets
£3.62K
Increased by £4.81K (-403%)
Debt Ratio (%)
69%
Decreased by 35.05% (-34%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Months Ago on 4 Mar 2025
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Jan 2024
Paul James Griffiths Resigned
1 Year 10 Months Ago on 8 Nov 2023
Paul James Griffiths (PSC) Resigned
1 Year 10 Months Ago on 8 Nov 2023
Miss Emma Irene Wright Appointed
1 Year 10 Months Ago on 8 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 8 Nov 2023
Paul James Griffiths (PSC) Appointed
1 Year 10 Months Ago on 1 Nov 2023
Emma Irene Wright (PSC) Appointed
2 Years 5 Months Ago on 8 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Liquidators' statement of receipts and payments to 5 June 2025
Submitted on 1 Aug 2025
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 4 March 2025
Submitted on 4 Mar 2025
Resolutions
Submitted on 23 Jun 2024
Appointment of a voluntary liquidator
Submitted on 20 Jun 2024
Statement of affairs
Submitted on 20 Jun 2024
Registered office address changed from Sgb Yard Colwick Road Nottingham NG2 4BG England to 67 Grosvenor Street Mayfair London W1K 3JN on 20 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 15 Jan 2024
Appointment of Miss Emma Irene Wright as a director on 8 November 2023
Submitted on 15 Jan 2024
Notification of Emma Irene Wright as a person with significant control on 8 April 2023
Submitted on 15 Jan 2024
Cessation of Paul James Griffiths as a person with significant control on 8 November 2023
Submitted on 15 Jan 2024
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Repayment History
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