£9,014
Not reported the period beforeActive - Proposal to Strike off09921644Private limited companyRamsgate
LUMPINEE LOGISTICS LIMITED
Significant control: Amir Raza Ali (75–100%)
Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Lumpinee Logistics Limited sell?
Registered activity: Passenger rail transport, interurban (SIC 49100). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
LUMPINEE LOGISTICS LIMITED is an active (proposal to strike off) private limited company (company number 09921644) incorporated on 17 December 2015, registered in Ramsgate. Its registered activity is passenger rail transport, interurban (SIC 49100). Latest small accounts cover the period ending 31 December 2024, showing net assets of £9,014 and cash of £3,664, with 2 employees on average.
Peer position · net assets
By net assets it sits in the upper half of 313 comparable companies in the UK (median £1,832, upper quartile £32k).
02
Ownership and control
- Mr Amir Raza Ali
- owns 75–100% of shares
- holds 75–100% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 17 December 201510 yrs ago
- Next accounts due
- 30 September 202627 days overdue
- Confirmation statement due
- 31 December 2026in 65 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 49100
- Passenger rail transport, interurban
- SIC 49410
- Freight transport by road
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£3,664
Not reported the period beforeNot reported
2
Not reported the period before| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £9,014 | £3,664 | — | — | — | — | 2 |
| 31 December 2023 | — | — | — | — | — | — | — |
Cash per employee£1,832Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £9,014 at 31 December 2024
- Incorporated five or more years agoIncorporated 17 December 2015
- Register status is not ActiveActive - Proposal to Strike off
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 65 days
- Next accounts due27 days overdue
- Accounts period endNet assets £9,014 · small accounts
- Accounts period end
- Incorporated
08
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- JURICK ENGINEERING LIMITEDWest Malling · inc. Feb 2016
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- HS DEVELOPERS UK LTDSevenoaks · inc. Nov 2016
- S AND F SIGNALLING LTDCanterbury · inc. Apr 2014
- DAYETTIE UK LIMITEDChatham · inc. Sept 2017
- THE PICKLED RAT LTDFaversham · inc. Oct 2013
All companies incorporated on 17 December 2015 · in Dec 2015.
09
Reminders for LUMPINEE LOGISTICS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.