Introduction
Watch Company
L
LIONFISHER LOGISTICS LTD
LIONFISHER LOGISTICS LTD is an active company incorporated on 16 July 2025 with the registered office located in Evesham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LIONFISHER LOGISTICS LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16585384
LTD Company
Age
N/A Years
Incorporated 16 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 April 2027
Period: 16 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (1 month ago)
Submitted on 9 April 2026 (Just now)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
Proscenium House Crab Apple Court Crab Apple Way Evesham, WR11 1AE,
Previous Addresses
4 Victoria Square St. Albans Hertfordshire AL1 3TF England
From: 16 July 2025To: 21 January 2026
10 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Funding Round
Sept 25
Capital Allotment Shares
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
3
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BOLLENBERGER, Jakob
ActiveCrab Apple Court, EveshamWR11 1AE
Born April 1996
Director
Appointed 22 Jan 2026
BOLLENBERGER, Jakob
Crab Apple Court, EveshamWR11 1AE
Born April 1996
Director
22 Jan 2026
Active
JOSEPH, Rafael Edward Samuel
ActiveCrab Apple Court, EveshamWR11 1AE
Born June 1989
Director
Appointed 22 Jan 2026
JOSEPH, Rafael Edward Samuel
Crab Apple Court, EveshamWR11 1AE
Born June 1989
Director
22 Jan 2026
Active
KAPLAN, Eyal
ActiveVictoria Square, St. AlbansAL1 3TF
Born November 1980
Director
Appointed 16 Jul 2025
KAPLAN, Eyal
Victoria Square, St. AlbansAL1 3TF
Born November 1980
Director
16 Jul 2025
Active
SAMYN, Virginie
ActiveCrab Apple Court, EveshamWR11 1AE
Born June 1977
Director
Appointed 22 Jan 2026
SAMYN, Virginie
Crab Apple Court, EveshamWR11 1AE
Born June 1977
Director
22 Jan 2026
Active
ZAWADZKI, Piotr
ActiveCrab Apple Court, EveshamWR11 1AE
Born June 1977
Director
Appointed 22 Jan 2026
ZAWADZKI, Piotr
Crab Apple Court, EveshamWR11 1AE
Born June 1977
Director
22 Jan 2026
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Meif Ii - Equity Wm Lp
ActiveMarsh Lane, PrestonPR1 8UQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2025
Meif Ii - Equity Wm Lp
Marsh Lane, PrestonPR1 8UQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2025
Active
Mr Eyal Kaplan
CeasedVictoria Square, St. AlbansAL1 3TF
Born November 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2025
Ceased 30 Sept 2025
Mr Eyal Kaplan
Victoria Square, St. AlbansAL1 3TF
Born November 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2025
Ceased 30 Sept 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
21 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2026
1 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2025
1 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 October 2025
1 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2025