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LLANE LOGISTICS LTD

ACTIVE
Company number
07560155
Incorporated
2011-03-10
Last updated
10 Sept 2026
Registered office
Unit B2 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, United Kingdom
SIC
49410

No share issues or funding rounds.

Shareholders (as of 2026-09-10)

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ShareholderShare classSharesHolding
ANDREW ALLENA ORDINARY, B ORDINARY5594.8%

3 more shareholders on file , sign up free to see.

Financial Data

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Period ending 2026-04-30

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (1)

Andrew Allen
directorsince 2012-03-14

PSCs (1)

Individual person with significant control · Notified: 2016-04-06
  • Significant influence or control

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity LLANE LOGISTICS LTD raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 6 employees (FY ending 2026-04-30)

Share Classes(5)

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A share class is a category of shares carrying its own rights over voting, dividends and what happens to the money if the company is sold or wound up. UK companies typically issue Ordinary shares to founders and employees, then create a new Preferred class at each funding round, giving investors priority on proceeds ahead of the Ordinary holders. LLANE LOGISTICS LTD has 5 distinct classes on file at Companies House; the rights attached to each are reproduced below as filed.

A ORDINARY15 shares

FULL VOTING, FULL EQUITY AND FULL DIVIDEND RIGHTS, NON REDEEMABLE

B ORDINARY40 shares

FULL VOTING, FULL EQUITY AND FULL DIVIDEND RIGHTS, NON REDEEMABLE

C ORDINARY1 shares

NON-VOTING, NON EQUITY, DIVIDEND RIGHTS, NON REDEEMABLE

D ORDINARY1 shares

NON-VOTING, NON EQUITY, DIVIDEND RIGHTS, NON REDEEMABLE

E ORDINARY1 shares

NON-VOTING, NON EQUITY, DIVIDEND RIGHTS, NON REDEEMABLE

Resigned Officers(2)

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These are the directors and secretaries who have left LLANE LOGISTICS LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Paula Allen resigned 2019-02-12
Sara Gallimore resigned 2017-07-15

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