LOGISTICS GROUP MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 12515951 |
| Category | Private Limited Company |
| Incorporated | 13 Mar 2020 |
| Age | 4 years, 2 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
LOGISTICS GROUP MANAGEMENT LIMITED is an active private limited company with number 12515951. It was incorporated 4 years, 2 months, 8 days ago, on 13 March 2020. The company address is 4th Floor St Albans House 4th Floor St Albans House, London, SW1Y 4QX, England.
Company Fillings
Confirmation statement with no updates
Date: 12 Mar 2024
Action Date: 12 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-12
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2023
Action Date: 22 Sep 2023
Category: Address
Type: AD01
New address: 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX
Old address: 2nd Floor, 14 st. George Street London W1S 1FE England
Change date: 2023-09-22
Documents
Change account reference date company previous extended
Date: 20 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 27 Mar 2023
Action Date: 12 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-12
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Address
Type: AD01
New address: 2nd Floor, 14 st. George Street London W1S 1FE
Change date: 2023-03-14
Old address: 14 2nd Floor 14 st. George Street London W1S 1FE England
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Address
Type: AD01
New address: 14 2nd Floor 14 st. George Street London W1S 1FE
Old address: Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom
Change date: 2023-03-14
Documents
Accounts amended with accounts type audit exemption subsiduary
Date: 05 Jul 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AAMD
Made up date: 2021-06-30
Documents
Legacy
Date: 05 Jul 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/21
Documents
Legacy
Date: 10 Jun 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/21
Documents
Legacy
Date: 10 Jun 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/21
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 May 2022
Action Date: 26 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 125159510002
Charge creation date: 2022-05-26
Documents
Confirmation statement with no updates
Date: 14 Mar 2022
Action Date: 12 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-12
Documents
Gazette filings brought up to date
Date: 11 Feb 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 10 Feb 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change registered office address company with date old address new address
Date: 17 May 2021
Action Date: 17 May 2021
Category: Address
Type: AD01
Change date: 2021-05-17
Old address: 2nd Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE England
New address: Atlantic Pavilion Albert Dock Liverpool L3 4AE
Documents
Confirmation statement with updates
Date: 19 Apr 2021
Action Date: 12 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-12
Documents
Change account reference date company current extended
Date: 24 Dec 2020
Action Date: 30 Jun 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2021-06-30
Documents
Capital allotment shares
Date: 22 Dec 2020
Action Date: 20 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-20
Capital : 9,167.67 GBP
Documents
Resolution
Date: 11 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Nov 2020
Action Date: 20 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-20
Charge number: 125159510001
Documents
Termination director company with name termination date
Date: 17 Nov 2020
Action Date: 17 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon David Lyell
Termination date: 2020-11-17
Documents
Appoint person director company with name date
Date: 17 Nov 2020
Action Date: 17 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-17
Officer name: Mr Philip Leslie Peters
Documents
Appoint person director company with name date
Date: 17 Nov 2020
Action Date: 17 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-17
Officer name: Mr Howard Myles Barclay
Documents
Resolution
Date: 17 Nov 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Nov 2020
Action Date: 17 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aidan Stuart Barclay
Appointment date: 2020-11-17
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2020
Action Date: 17 Nov 2020
Category: Address
Type: AD01
Old address: 110 Fetter Lane London EC4A 1AY United Kingdom
Change date: 2020-11-17
New address: 2nd Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE
Documents
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