Lancashire (Fork Truck) Services Limited

Active07001328 Private limited company
Incorporated
26 August 2009 (17 years)
Previously known as
Brand New Co (422) Limited (until 7 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Kingsclere Road
Basingstoke
RG21 6XJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born July 1984 (42)
Director · Appointed 10 October 2023
British
Born July 1978 (48)
Officer history (12 former)
31 December 2025
Resigned Ludwig, Marcel Werner as Director
1 December 2025
Appointed Wrigley, James Anthony as Director
10 October 2023
Appointed Parker, Eamonn as Director
10 October 2023
Resigned Just, Ulrike Therese as Director
30 April 2023
Resigned Blebta, Colin as Director
1 April 2023
Appointed Ludwig, Marcel Werner as Director
20 January 2021
Resigned Sammartano, Massimiliano as Director
13 October 2020
Appointed Just, Ulrike Therese as Director
2 October 2017
Appointed Sammartano, Massimiliano as Director
29 September 2017
Resigned Mcdonagh, Kerry James as Director
31 December 2012
Resigned Simmonds, Peter John as Secretary
15 June 2011
Appointed Blebta, Colin as Director
15 June 2011
Resigned Hughes, Roger William as Director
15 June 2011
Appointed Simmonds, Peter John as Secretary
15 June 2011
Appointed Mcdonagh, Kerry James as Director
15 June 2011
Resigned Hughes, Roger William as Secretary
15 June 2011
Resigned Jones, David Kenneth as Director
26 April 2010
Resigned Robinson, Christopher Bruce as Director
26 October 2009
Appointed Jones, David Kenneth as Director
26 October 2009
Appointed Hughes, Roger William as Director
26 October 2009
Appointed Hughes, Roger William as Secretary
13 October 2009
Appointed Robinson, Christopher Bruce as Director
30 September 2009
Resigned Raftery, Paul Matthew as Nominee Secretary
30 September 2009
Resigned Thompson, Alan Christopher as Director
26 August 2009
Appointed Raftery, Paul Matthew as Nominee Secretary
26 August 2009
Appointed Thompson, Alan Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02794358
Former controllers (1)
6 April 2016
Ceased Kion Group AG — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates28 April 2026
26 March 2026Accounts for a dormant company31 December 2025
2 January 2026Termination of appointment of a director
12 December 2025Appointment of a director
28 April 2025Confirmation statement with no updates28 April 2025
Show all recent filings

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