LHT Logistics Limited

Company Name	LHT Logistics Limited
Director	Benjamin Ruby
Company Status	Active
Company Number	04225099
Category	Private Limited Company
Incorporation Date	30 May 2001(22 years, 11 months ago)
Previous Name	Freightfast Distribution Limited

Business Activity

Section H	Transportation and storage
SIC 53201	Licensed carriers

Directors

Director Name	Mr Benjamin Ruby
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	124-126 Church Hill Loughton Essex IG10 1LH

Secretary Name	Rosalyn Joyce Ruby
Nationality	British
Status	Current
Appointed	30 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124-126 Church Hill Loughton Essex IG10 1LH

Director Name	Rosalyn Joyce Ruby
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(5 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 24 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Castile Court Eleanor Way Waltham Cross Hertfordshire EN8 7SG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	lhtlogistics.com
Email address	[email protected]
Telephone	020 88841888
Telephone region	London

Location

Registered Address	124-126 Church Hill Loughton Essex IG10 1LH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St John's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Ben Ruby 50.00% Ordinary
25 at £1	Jack Ruby 25.00% Ordinary
25 at £1	Mrs Rosalyn Ruby 25.00% Ordinary

Financials

Year	2014
Net Worth	£110,511
Cash	£69,995
Current Liabilities	£131,007

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

18 May 2005	Delivered on: 24 May 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 May 2005

Delivered on: 24 May 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
13 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
24 October 2016	Termination of appointment of Rosalyn Joyce Ruby as a director on 24 October 2016 (1 page)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (5 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (5 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 June 2010	Director's details changed for Benjamin Ruby on 1 May 2010 (2 pages)
10 June 2010	Director's details changed for Benjamin Ruby on 1 May 2010 (2 pages)
10 June 2010	Director's details changed for Rosalyn Joyce Ruby on 1 May 2010 (2 pages)
10 June 2010	Director's details changed for Rosalyn Joyce Ruby on 1 May 2010 (2 pages)
10 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 June 2009	Return made up to 30/05/09; full list of members (4 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 June 2008	Return made up to 30/05/08; full list of members (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 June 2007	Return made up to 30/05/07; full list of members (3 pages)
20 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 March 2007	New director appointed (2 pages)
6 July 2006	Return made up to 30/05/06; full list of members (2 pages)
19 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 December 2005	Registered office changed on 05/12/05 from: 1 york hill loughton essex IG10 1RL (1 page)
27 May 2005	Return made up to 30/05/05; full list of members (6 pages)
24 May 2005	Particulars of mortgage/charge (3 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 June 2004	Return made up to 30/05/04; full list of members (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 June 2003	Return made up to 30/05/03; full list of members (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 October 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
2 July 2002	Return made up to 30/05/02; full list of members (6 pages)
20 August 2001	Memorandum and Articles of Association (12 pages)
15 August 2001	Company name changed freightfast distribution LIMITED\certificate issued on 15/08/01 (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Ad 10/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 July 2001	New secretary appointed (2 pages)
23 July 2001	Secretary resigned (1 page)
23 July 2001	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
30 May 2001	Incorporation (17 pages)