LIONFISHER LOGISTICS LTD

Active St. Albans

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
L

LIONFISHER LOGISTICS LTD

Activities of other holding companies n.e.c.

Founded 16 Jul 2025 Active St. Albans, England website.com
Activities of other holding companies n.e.c.
Accounts Submitted 6 May 2026 Next due 16 Apr 2027 10 months remaining
Confirmation Submitted 9 Apr 2026 Next due 24 Mar 2027 9 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

4 Victoria Square St. Albans Hertfordshire AL1 3TF England

Full company profile for LIONFISHER LOGISTICS LTD (16585384), an active company based in St. Albans, England. Incorporated 16 Jul 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 July 2026
Due by 16 April 2027 10 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 6,653,999 Shares £665.4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 20255,729,375£572.938£0
30 Sept 2025294,625£29.463£0
30 Sept 202519,999£2£0
30 Sept 202510,000£1£0
30 Sept 2025600,000£60£0

Officers

Officers

3 active
Status
Bollenberger, JakobDirectorAustrianAustria3022 Jan 2026Active
Kaplan, EyalDirectorBritishEngland4516 Jul 2025Active
Zawadzki, PiotrDirectorPolishPoland4922 Jan 2026Active

Shareholders

Shareholders (29)

Meif Ii - Equity Wm Lp
37.6%
2,500,000
Falken Holding Ag
14.3%
950,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Eyal Kaplan

British

Active
Notified 16 Jul 2025
Residence England
DOB November 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Meif Ii - Equity Wm Lp

Unknown

Active
Notified 30 Sept 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

LIONFISHER LOGISTICS LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026AccountsAnnual accounts made up to 31 Jul 2026
9 Apr 2026Confirmation StatementConfirmation statement made on 10 Mar 2026 with updates
8 Apr 2026OfficersAppointment of Mr Jakob Bollenberger as director on 22 Jan 2026
2 Apr 2026OfficersAppointment of Ms Virginie Samyn as director on 22 Jan 2026
1 Apr 2026OfficersAppointment of Mr Rafael Edward Samuel Joseph as director on 22 Jan 2026
6 May 2026 Accounts

Annual accounts made up to 31 Jul 2026

9 Apr 2026 Confirmation Statement

Confirmation statement made on 10 Mar 2026 with updates

8 Apr 2026 Officers

Appointment of Mr Jakob Bollenberger as director on 22 Jan 2026

2 Apr 2026 Officers

Appointment of Ms Virginie Samyn as director on 22 Jan 2026

1 Apr 2026 Officers

Appointment of Mr Rafael Edward Samuel Joseph as director on 22 Jan 2026

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2026

1 months ago on 6 May 2026

Confirmation statement made on 10 Mar 2026 with updates

2 months ago on 9 Apr 2026

Appointment of Mr Jakob Bollenberger as director on 22 Jan 2026

2 months ago on 8 Apr 2026

Appointment of Ms Virginie Samyn as director on 22 Jan 2026

2 months ago on 2 Apr 2026

Appointment of Mr Rafael Edward Samuel Joseph as director on 22 Jan 2026

2 months ago on 1 Apr 2026