Streamline Freight Limited

Active05205416 Private limited company
Incorporated
13 August 2004 (22 years)
Previously known as
Lincs Forwarding Limited (until 1 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
One Fleet Place
London
EC4M 7WS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 October 2017
Director · Appointed 15 September 2013
British
Born January 1975 (51)
Fitchett, Allan
Director · Appointed 1 December 2011
British
Born March 1976 (50)
Director · Appointed 8 September 2010
British
Born October 1952 (74)
Director · Appointed 8 September 2010
British
Born July 1973 (53)
Officer history (6 former)
10 March 2021
Resigned Mitchell, Alan as Director
25 January 2018
Resigned Maclay Murray And Spens LLP as Corporate Secretary
27 October 2017
Appointed Dentons Secretaries Limited as Corporate Secretary
15 September 2013
Appointed Roberts, Stuart James Thornill as Director
29 October 2012
Appointed Mitchell, Alan as Director
1 December 2011
Appointed Fitchett, Allan as Director
8 September 2010
8 September 2010
Appointed Maclay Murray And Spens LLP as Corporate Secretary
8 September 2010
Appointed Roberts, Edward Stuart Thornill as Director
8 September 2010
Resigned Ilsley, Brynley as Secretary
8 September 2010
Resigned Ilsley, Brynley as Director
8 September 2010
Resigned Smith, Michael Albert as Director
19 August 2004
Appointed Ilsley, Brynley as Secretary
19 August 2004
Resigned Nixon, Scott as Secretary
13 August 2004
Appointed Nixon, Scott as Secretary
13 August 2004
Appointed Ilsley, Brynley as Director
13 August 2004
Appointed Smith, Michael Albert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc131956
Former controllers (1)
29 November 2018
Ceased Streamline Shipping Agencies Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Northern Isles Freightways Limited Owns 75–100% of shares
Orkney Line Limited Owns 75–100% of shares
Prasinus Holdings Ltd Owns 75–100% of shares
Ecohaulage Limited Owns 75–100% of shares
Ecourea Limited Owns 75–100% of shares
Global Pollution Authority Limited Owns 75–100% of shares
Shetland Line 1984 Limited Owns 75–100% of shares
Streamline Freight Limited This company Owns 75–100% of shares
Streamline Shipping Agencies Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
202520242023
Current Assets£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates5 August 2026
30 March 2026Accounts for a dormant company30 June 2025
14 August 2025Confirmation statement with no updates5 August 2025
16 April 2025Accounts for a dormant company30 June 2024
15 August 2024Confirmation statement with no updates5 August 2024
Show all recent filings

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