Lexden Logistics Ltd

Active09344561 Private limited company
Incorporated
8 December 2014 (11 years)
Industry
Licensed carriers (53201)
Owned by
Mohammed Ayyaz
Accounts type
Micro entity
Region
East Midlands
Address
Unit 1C
55
Forest Road
Leicester
LE5 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2024
British
Born December 1996 (29)
Officer history (9 former)
14 March 2024
Resigned Hackney, James as Director
14 March 2024
Appointed Ayyaz, Mohammed as Director
8 July 2020
Appointed Hackney, James as Director
8 July 2020
Resigned Furlong, Mark as Director
10 October 2019
Resigned Bennett, Daniel as Director
10 October 2019
Appointed Furlong, Mark as Director
4 July 2019
Resigned Dunne, Terry as Director
4 July 2019
Appointed Bennett, Daniel as Director
5 April 2018
Appointed Dunne, Terry as Director
5 April 2018
Resigned Hemstock, Jenna Nadine as Director
21 November 2017
Appointed Hemstock, Jenna Nadine as Director
21 November 2017
Resigned Dunne, Terence as Director
5 April 2017
Appointed Dunne, Terence as Director
5 April 2017
Resigned Ehiorobo, Paul as Director
12 October 2016
Appointed Ehiorobo, Paul as Director
12 October 2016
Resigned Fish, Andrew as Director
10 December 2015
Appointed Fish, Andrew as Director
10 December 2015
Resigned Dunne, Terence as Director
8 December 2014
Appointed Dunne, Terence as Director

Ownership 1 active

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

Individual · Notified 14 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (6)
14 March 2024
Ceased James Hackney — Owns 75–100% of shares
8 July 2020
Ceased Mark Furlong — Owns 75–100% of shares
19 November 2019
Ceased Daniel Bennett — Owns 75–100% of shares
4 July 2019
Ceased Terry Dunne — Owns 75–100% of shares
5 April 2018
Ceased Jenna Nadine Hemstock — Owns 75–100% of shares
5 April 2017
Ceased Paul Ehiorobo — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£1£1£1£328
Creditors (< 1 year)£0£327
Net Current 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
30 March 2026Micro company accounts31 December 2025
27 January 2026Confirmation statement with no updates5 December 2025
3 June 2025Micro company accounts31 December 2024
8 March 2025Compulsory strike-off action has been discontinued
5 March 2025Confirmation statement with no updates5 December 2024
Show all recent filings

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