SEKO LOGISTICS (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

SEKO LOGISTICS (LONDON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEKO LOGISTICS (LONDON) LIMITED was incorporated 21 years ago on 14/11/2002 and has the registered number: 04590887. The accounts status is FULL and accounts are next due on 30/09/2024.

SEKO LOGISTICS (LONDON) LIMITED - LONDON

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MAZARS
LONDON
EC4M 7AU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SEKO LOGISTICS LIMITED (until 15/10/2013)
SEKO SYNERGY LIMITED (until 27/04/2011)
SEKO WORLDWIDE (UK) LIMITED (until 02/05/2007)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH BRIAN STOFBERG Nov 1974 British Director 2023-04-03 CURRENT
MR PAUL CHRISTOPHER ROBERT LOCKWOOD Oct 1979 British Director 2023-04-03 CURRENT
MS CHAR LYNNETTE DALTON Oct 1979 American Director 2023-04-03 CURRENT
MR MARK LINCOLN WHITE Oct 1967 British Director 2004-09-01 UNTIL 2023-12-01 RESIGNED
WILLIAM AULD Jun 1965 British Director 2002-11-14 UNTIL 2003-09-30 RESIGNED
MR CHANDRESH TANKARIA Dec 1962 British Director 2003-09-30 UNTIL 2006-02-23 RESIGNED
DAVID PERRY Sep 1969 British Director 2005-08-05 UNTIL 2015-04-30 RESIGNED
MR KEITH O'BRIEN Dec 1967 British Director 2002-11-14 UNTIL 2023-04-03 RESIGNED
KEITH GASKIN Jul 1971 British Director 2004-03-01 UNTIL 2015-04-30 RESIGNED
ANDREW FREER Jul 1978 British Director 2005-08-05 UNTIL 2007-04-30 RESIGNED
MR DAVID JOHN EMERSON Oct 1964 British Director 2004-05-15 UNTIL 2015-04-30 RESIGNED
MR MICHAEL RICHARD CLAYDON Jul 1947 British Director 2005-08-05 UNTIL 2015-04-30 RESIGNED
MR ROBERT JOHN CLARKE Jun 1956 British Director 2005-08-05 UNTIL 2009-01-30 RESIGNED
MR KEITH O'BRIEN Dec 1967 British Secretary 2002-11-14 UNTIL 2023-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seko Logistics Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-06 31-12-2022 4,412,734 Cash 17,571,592 equity
ACCOUNTS - Final Accounts preparation 2022-09-08 31-12-2021 641,052 Cash 9,245,675 equity
ACCOUNTS - Final Accounts preparation 2021-06-25 31-12-2020 1,945,255 Cash 4,124,823 equity
ACCOUNTS - Final Accounts preparation 2020-11-25 31-12-2019 5,896,843 Cash 3,085,224 equity

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