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Company Information for

LEBRA LOGISTICS LIMITED

67 BROAD STREET, SHEERNESS, ME12 1EA,
Company Registration Number
10729683
Private Limited Company
Liquidation

Company Overview

About Lebra Logistics Ltd
LEBRA LOGISTICS LIMITED was founded on 2017-04-19 and has its registered office in Sheerness. The organisation's status is listed as "Liquidation". Lebra Logistics Limited is a Private Limited Company registered in ENGLAND with and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
LEBRA LOGISTICS LIMITED
 
Legal Registered Office
67 BROAD STREET
SHEERNESS
ME12 1EA
 
Filing Information
Company Number 10729683
Company ID Number 10729683
Date formed 2017-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 19/01/2019
Latest return 
Return next due 17/05/2018
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2020-02-06 03:31:09
Primary Source:
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Companies with same name LEBRA LOGISTICS LIMITED
The following companies were found which have the same name as LEBRA LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEBRA LOGISTICS LIMITED Unknown
Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-14COCOMPCompulsory winding up order
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD FILKINS
2019-09-20AP01DIRECTOR APPOINTED MR DAVID RICHARD FILKINS
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BALL
2019-07-29AP01DIRECTOR APPOINTED MISS CALLIE JANE SIMMONS
2019-07-29PSC07CESSATION OF JAMES EDWARD BALL AS A PERSON OF SIGNIFICANT CONTROL
2019-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLIE JANE SIMMONS
2019-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/19 FROM 21 Peatwood Avenue Liverpool L32 7PR United Kingdom
2019-07-25CH01Director's details changed for on
2019-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD BALL
2019-07-24PSC09Withdrawal of a person with significant control statement on 2019-07-24
2019-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/19 FROM 29 Quilter Road Orpington BR5 4PD United Kingdom
2019-07-24TM01APPOINTMENT TERMINATED, DIRECTOR CALLIE SIMMONS
2019-07-24AP01DIRECTOR APPOINTED MR JAMES EDWARD BALL
2019-04-02DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-09-04DISS40Compulsory strike-off action has been discontinued
2018-08-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-11TM01TERMINATE DIR APPOINTMENT
2017-12-11TM01TERMINATE DIR APPOINTMENT
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 4000
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FILKINS
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/17 FROM 45 Curtismill Way Orpington BR52JY United Kingdom
2017-04-25AP01DIRECTOR APPOINTED MISS CALLIE SIMMONS
2017-04-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers



Licences & Regulatory approval
We could not find any licences issued to LEBRA LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2020-01-14
Fines / Sanctions
No fines or sanctions have been issued against LEBRA LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEBRA LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Intangible Assets
Patents
We have not found any records of LEBRA LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEBRA LOGISTICS LIMITED
Trademarks
We have not found any records of LEBRA LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEBRA LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as LEBRA LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEBRA LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyLEBRA LOGISTICS LIMITEDEvent Date2020-01-14
In the Newcastle District Registry case number 000207 Liquidator appointed: K Jackson 7th Floor , Anchorage House , 47-67 High Street , CHATHAM , Kent , ME4 4EE , telephone: 01634 792800 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyLEBRA LOGISTICS LIMITEDEvent Date2019-09-20
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS IN NEWCASTLE, INSOLVENCY AND COMPANIES LISTS (ChD) case number CR-2019-NCL-000207 NOTICE OF PETITION (RULE 7.10 OF THE INSOLVENCY (ENGLAND AND WALES) RULES 2016) A Petition to wind-up the above named Company of 67 Broad Street, Sheerness, Kent, ME12 1AE presented on 20 September 2019 by NORTHGATE VEHICLE HIRE LIMITED of Northgate, Lingfield Way, Darlington DL1 4PZ will be heard at the High Court of Justice, Business and Property Courts in Newcastle, The Law Courts, Quayside, Newcastle upon Tyne, NE1 3LA. Date: 10 December 2019 Time: 2:00pm (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his solicitors in accordance with Rule 7.14 by 16.00 hours on 09 December 2019 . The Petitioners solicitors are Ward Hadaway of Sandgate House, 102 Quayside, Newcastle upon Tyne, NE1 3DX. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEBRA LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEBRA LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ME12 1EA