Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
LUMPINEE LOGISTICS LIMITED
active • ltd • 22 Grange Road, Ramsgate, West Sussex, CT11 9LR, England
Company no.09921644Officers2Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09921644
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2015-12-17
- Registered Office
- 22 Grange Road, Ramsgate, West Sussex, CT11 9LR, England
- Sic Codes
- passenger rail transport, interurban, freight transport by road
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£41,266
Equity
£9,014
Total liabilities
£32,252
Cash in bank
£3,664
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
-£33.97k
-79.03%Cash in bank
+£3.66k
InfinityTotal assets
-£1.71k
-3.99%Total liabilities
-£32.25k
InfinityFinancial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£83,508£10,020-£63,469
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£37,602
Current assets£3,664
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £7,640 | £59,213 | -£51,573 |
| 2022 | £20,039 | £83,508 | -£63,469 |
| 2023 | £0 | £42,979 | £0 |
| 2024 | £9,014 | £41,266 | -£32,252 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 22 Dec 2025 | 5 Months |
| Accounts Submitted | 27 Nov 2025 | 6 Months |
| Change of Registered Office Address | 13 Oct 2025 | 7 Months |
| Accounts Submitted | 16 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 20 Jan 2025 | 1 Year |
| Accounts Submitted | 23 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 23 Sep 2024 | 1 Year |
| Change of Date Of Creation | 23 Sep 2024 | 1 Year |
| Change of Jurisdiction | 23 Sep 2024 | 1 Year |
| Change of Registered Office Address | 23 Sep 2024 | 1 Year |
| Change of Type | 23 Sep 2024 | 1 Year |
| ALI, Amir Raza Appointed | 17 Dec 2015 | 10 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2025-12-22 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-11-27 | Open PDF |
| change-person-director-company-with-change-date | 2025-10-13 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-10-13 | Open PDF |
| confirmation-statement-with-no-updates | 2025-01-20 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-09-23 | Open PDF |
| confirmation-statement-with-no-updates | 2024-01-18 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2023-09-28 | Open PDF |
| confirmation-statement-with-no-updates | 2023-01-18 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2022-09-25 | Open PDF |
| confirmation-statement-with-no-updates | 2022-01-18 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2021-09-13 | Open PDF |