LHR Global Logistics Ltd

Active07127842 Private limited company
Incorporated
17 January 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Jane Toni Elizabeth Plackett
Accounts type
Total exemption full
Region
Greater London
Address
3 Brook Business Centre Cowley Mill Road
Cowley
Uxbridge
UB8 2FX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2014
Also at E-Purchase Solutions Ltd (proposed for strike-off)
British
Born March 1967 (59)
Plackett, Jane Toni Elizabeth
Secretary · Appointed 17 January 2010
Officer history (3 former)
3 June 2022
Resigned Godfrey, Ian David as Director
17 June 2019
Appointed Godfrey, Ian David as Director
19 May 2016
Resigned Horsley, Jenny as Director
12 June 2014
Appointed Plackett, Jane Toni Elizabeth as Director
28 December 2011
Resigned Horsley, Jemma as Director
9 March 2010
Appointed Horsley, Jemma as Director
17 January 2010
Appointed Plackett, Jane Toni Elizabeth as Secretary
17 January 2010
Appointed Horsley, Jenny as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)
Former controllers (1)
6 February 2020
Ceased Jenny Horsley — Owns 25–50% of shares

Financials

Net Assets
£672,235
Cash
£399,443
Employees
18
Debt Ratio
30%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M 2023 2025 £461,885 £672,235
Balance sheet detail
20252023
Fixed Assets£75,402£75,143
Current Assets£884,474£1,067,904
Cash£399,443£325,174
Creditors (< 1 year)£278,367£674,162
Net Current Assets£606,107£393,742
Net Assets£672,235£461,885
Shareholder Funds£672,235£461,885

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 January 2026
22 October 2026Change of details for a person with significant control
21 October 2026Confirmation statement with updates19 October 2026
21 October 2026Director's details changed
11 November 2025Secretary's details changed
Show all recent filings

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