LONDON LOGISTICS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LONDON LOGISTICS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LONDON LOGISTICS LIMITED was incorporated 31 years ago on 09/12/1992 and has the registered number: 02772158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LONDON LOGISTICS LIMITED was incorporated 31 years ago on 09/12/1992 and has the registered number: 02772158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LONDON LOGISTICS LIMITED - LONDON
This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.
52219 - Other service activities incidental to land transportation, n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
151 NATHAN WAY
LONDON
LONDON
SE28 0AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STUART MAURICE BEADLE | Nov 1970 | British | Director | 2000-01-31 | CURRENT |
| JPCORS LIMITED | Corporate Nominee Secretary | 1992-12-09 UNTIL 1992-12-09 | RESIGNED | ||
| MR DEREK GEROGE RIDDLESTON | Jul 1931 | British | Director | 1993-01-05 UNTIL 1993-09-01 | RESIGNED |
| MR ANTONY REEVE | Jun 1936 | British | Director | 1993-01-05 UNTIL 1993-09-01 | RESIGNED |
| MR WILLIAM JOHN ALFRED HIGHSTED | Apr 1938 | British | Director | 1993-02-21 UNTIL 2000-01-31 | RESIGNED |
| ANTHONY WILLIAM HIGHSTED | Dec 1964 | British | Director | 1993-09-01 UNTIL 2000-01-31 | RESIGNED |
| MAURICE EDWARD BEADLE | May 1946 | British | Director | 1993-09-01 UNTIL 2014-01-31 | RESIGNED |
| MR WILLIAM JOHN ALFRED HIGHSTED | Apr 1938 | British | Secretary | 1993-02-21 UNTIL 2000-01-31 | RESIGNED |
| MAURICE EDWARD BEADLE | May 1946 | British | Secretary | 2000-01-31 UNTIL 2014-01-31 | RESIGNED |
| JPCORD LIMITED | Corporate Nominee Director | 1992-12-09 UNTIL 1992-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stuart Maurice Beadle | 2016-04-06 | 11/1970 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Rebecca Louise Beadle | 2016-04-06 | 11/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |