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Lionfisher Logistics Ltd

16585384

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Proscenium House Crab Apple Court, Crab Apple Way, Evesham, WR11 1AE
Incorporated 16/07/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Eyal Kaplan

director · Since 16/07/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Ms Virginie Samyn

director · Since 22/01/2026

BELGIAN · BELGIUM · Age 49

Mr Jakob Bollenberger

director · Since 22/01/2026

AUSTRIAN · AUSTRIA · Age 30

Mr Piotr Zawadzki

director · Since 22/01/2026

POLISH · POLAND · Age 49

Also on 4 other boards

Mr Rafael Edward Samuel Joseph

director · Since 22/01/2026

BRITISH · ENGLAND · Age 37

Also on 1 other board

Eyal Kaplan

director · Since 16/07/2025

British · England · Age 45

Piotr Zawadzki

director · Since 22/01/2026

Polish · Poland · Age 49

Jakob Bollenberger

director · Since 22/01/2026

Austrian · Austria · Age 30

Rafael Edward Samuel Joseph

director · Since 22/01/2026

British · England · Age 37

Virginie Samyn

director · Since 22/01/2026

Belgian · Belgium · Age 49

Persons with Significant Control

Meif Ii - Equity Wm Lp

25–50% shares
25–50% votes

Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ

Reg: Lp023549 · Companies House · Limited Partnership

Notified 30/09/2025

Former PSCs

Mr Eyal Kaplan

Ceased 30/09/2025

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 30/09/2025Registered 01/10/2025

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → Proscenium House Crab Apple Court
2026-08-25

PROSCENIUM HOUSE CRAB APPLE COURT

post town → Evesham
2026-08-25

EVESHAM

officer appointed → BOLLENBERGER, Jakob
2026-08-25
officer appointed → JOSEPH, Rafael Edward Samuel
2026-08-25
officer appointed → KAPLAN, Eyal
2026-08-25
officer appointed → SAMYN, Virginie
2026-08-25
officer appointed → ZAWADZKI, Piotr
2026-08-25