LOGIK LOGISTICS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
LOGIK LOGISTICS INTERNATIONAL LIMITED
COMPANY NUMBER
08207267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
10/09/2012
(12 years and 2 months old)
WEBSITE
www.lgk-logistics.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/09/2012
21/09/2012
NEWINCCO 1202 LIMITED
SITTINGBOURNE
ME10 3RN
Telephone: 01212964643
TPS: No
Gateway Centre
Eurolink Industrial Centre
Castle Road
SITTINGBOURNE
ME10 3RN
Stonebridge Golf Centre
Somers Road
Meriden
Coventry, West Midlands
CV7 7PL
Telephone: 2964643
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOGIK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LOGIK LOGISTICS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Board Member Lars Ryssel (932519776) Appointed |
| 17/07/2024 | New Board Member Matthew James Wade (931853754) Appointed |
Credit Risk Overview
Want to learn more about LOGIK LOGISTICS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOGIK LOGISTICS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOGIK LOGISTICS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2020 - Present (4 years and 4 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/07/2024 - Present (4 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/07/2024 - Present (4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2012 - Present (12 years and 2 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 619 |
View Report |
|
10/09/2012 - Present (12 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOGIK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LOGIK LOGISTICS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Board Member Lars Ryssel (932519776) Appointed |
| 17/07/2024 | New Board Member Matthew James Wade (931853754) Appointed |
| 19/06/2024 | New Accounts filed |
| 03/04/2024 | Anna Buga (927266609) has left the board |
| 03/04/2024 | Andrei Secrieriu (928084687) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 11/08/2022 | Peter Ackrill (917240684) has left the board |
| 08/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member Andrei Secrieriu (928084687) Appointed |
| 30/08/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Board Member Anna Buga (927266609) Appointed |
| 04/08/2020 | New Board Member David York (927262478) Appointed |
| 30/05/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 18/05/2020 | Peter Joarder (918111066) has left the board |
| 18/05/2020 | Change in Reg. Office |
| 24/04/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 29/09/2017 | New Confirmation Statement filed |
| 28/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 28/11/2014 | New Annual Return filed |
| 26/11/2014 | Change in Reg. Office |
| 14/08/2014 | John Ackrill (918126832) has left the board |
| 23/06/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 07/11/2013 | John Acktill (918143737) has left the board |
| 23/09/2013 | New Board Member John Acktill (918143737) Appointed |
| 16/09/2013 | New Board Member John Ackrill (918126832) Appointed |
| 10/09/2013 | New Board Member Peter Joarder (918111066) Appointed |
| 13/08/2013 | Michael Percy Timson (906774196) has left the board |
| 11/06/2013 | Change in Reg. Office |
| 08/10/2012 | Michael Percy Timson (917240712) has left the board |
| 08/10/2012 | New Board Member Michael Percy Timson (906774196) Appointed |
| 01/10/2012 | OLSWANG DIRECTORS 1 LIMITED has left the board |
| 01/10/2012 | OLSWANG COSEC LIMITED has left the board |
| 01/10/2012 | Christopher Alan MacKie has left the board |
| 01/10/2012 | OLSWANG DIRECTORS 2 LIMITED has left the board |
| 01/10/2012 | New Board Member Michael Percy Timson Appointed |
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