LOGISTICS GROUP MANAGEMENT LIMITED
In Liquidation
General Information
NAME
LOGISTICS GROUP MANAGEMENT LIMITED
COMPANY NUMBER
12515951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/03/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
30/06/2021
KEEP INFORMED
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PREVIOUS NAMES
13/03/2020
17/11/2020
FL SHELFCO (NO. 17) LIMITED
LONDON
N12 8LY
Pearl Assurance House 319
Ballards Lane
London
N12 8LY
N12 8LY
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 |
|---|---|---|
| 110FL LIMITED | Non-Trading | View Report |
| LOGISTICS GROUP MANAGEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LOGISTICS GROUP MANAGEMENT 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 LOGISTICS GROUP MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOGISTICS GROUP MANAGEMENT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/11/2020 - Present (4 years and 1 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 60 Past: 69 |
View Report |
|
17/11/2020 - Present (4 years and 1 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 27 Past: 32 |
View Report |
|
17/11/2020 - Present (4 years and 1 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 55 Past: 54 |
View Report |
|
13/03/2020 - Present (4 years and 9 months) Born in Mar 1978 |
Resigned | Director |
Current: 4 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 110FL LIMITED | Non-Trading | View Report |
| FL SHELFCO (NO 20) LIMITED | Company is dissolved | View Report |
| FL SHELFCO (NO. 18) LIMITED | Company is dissolved | View Report |
| FL SHELFCO (NO. 19) LIMITED | Company is dissolved | View Report |
| FL SHELFCO (NO. 21) LIMITED | Company is dissolved | View Report |
| LOGISTICS GROUP MANAGEMENT LIMITED | In Liquidation | View Report |
| LOGISTICS GROUP MANAGEMENT LIMITED | In Liquidation | View Report |
| MA UK LDF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 19/05/2021 | Change in Reg. Office |
| 23/04/2021 | New Confirmation Statement filed |
| 26/11/2020 | Aidan Stuart Barclay (927663335) has left the board |
| 26/11/2020 | New Board Member Aidan Stuart Barclay (900735500) Appointed |
| 19/11/2020 | Change in Reg. Office |
| 19/11/2020 | New Board Member Howard Myles Barclay (909834704) Appointed |
| 19/11/2020 | New Board Member Philip Leslie Peters (912528117) Appointed |
| 19/11/2020 | New Board Member Aidan Stuart Barclay (927663335) Appointed |
| 19/11/2020 | Simon David Lyell (920805674) has left the board |
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