FL

FALKENHAM LOGISTICS LTD

Active

Company number 09067765

Leicester, England · Incorporated 3 June 2014

Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England

Last updated on 26 March 2026

Licensed carriers · SIC 53201

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
3 June 2025
Next due
17 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 March 2026
  • MARK PACKER (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MARK PACKER ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
24 March 2026 View
Dissolution Application Strike Off Company
Dissolution
16 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
10 December 2025 View
Gazette Filings Brought Up To Date
Gazette
18 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Gazette Notice Compulsory
Gazette
19 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
15 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
24 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
10 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
9 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
13 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Appoint Person Director Company With Name Date
Officers
12 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2020 View
Appoint Person Director Company With Name Date
Officers
26 June 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2020 View
Appoint Person Director Company With Name Date
Officers
27 March 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
5 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
12 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2018 View
Change Person Director Company With Change Date
Officers
29 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2018 View
Termination Director Company With Name Termination Date
Officers
19 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2018 View
Appoint Person Director Company With Name Date
Officers
19 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 July 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2018 View
Appoint Person Director Company With Name Date
Officers
25 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2018 View
Appoint Person Director Company With Name Date
Officers
2 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2018 View
Termination Director Company With Name Termination Date
Officers
2 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2018 View
Termination Director Company With Name Termination Date
Officers
17 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Micro Entity
Accounts
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
10 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2014 View
Incorporation Company
Incorporation
3 June 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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