LOGISTICS OPERATIONS LIMITED - FOREST ROW
Company Profile | Company Filings |
Overview
LOGISTICS OPERATIONS LIMITED is a Private Limited Company from FOREST ROW and has the status: Active.
LOGISTICS OPERATIONS LIMITED was incorporated 18 years ago on 24/04/2006 and has the registered number: 05792398. The accounts status is DORMANT and accounts are next due on 31/05/2024.
LOGISTICS OPERATIONS LIMITED was incorporated 18 years ago on 24/04/2006 and has the registered number: 05792398. The accounts status is DORMANT and accounts are next due on 31/05/2024.
LOGISTICS OPERATIONS LIMITED - FOREST ROW
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
YEW TREE HOUSE
FOREST ROW
EAST SUSSEX
RH18 5AA
This Company Originates in : United Kingdom
Previous trading names include:
CAPITAL LOGISTICS LIMITED (until 21/02/2023)
CAPITAL LOGISTICS LIMITED (until 21/02/2023)
CAPITAL WAREHOUSING LIMITED (until 06/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS MARIA LOUISA THOMPSON | Apr 1999 | British | Director | 2023-08-10 | CURRENT |
MR DANNY JAMES SMYTH | Jun 1968 | British | Director | 2013-03-04 | CURRENT |
MR PETER JOHN ENGLAND | Dec 1955 | British | Director | 2013-03-04 | CURRENT |
MRS MARIA ESTHER SMYTH | Secretary | 2013-03-04 | CURRENT | ||
MR PAUL JOHN MACKINNON | Jan 1966 | British | Director | 2006-04-24 UNTIL 2013-03-04 | RESIGNED |
MR ARTHUR ROBERT HIGGINS | Jun 1943 | British | Director | 2006-04-24 UNTIL 2010-03-05 | RESIGNED |
LARA JANE POWER | Secretary | 2006-04-24 UNTIL 2013-03-04 | RESIGNED | ||
MR LEE ANDREW POWER | Sep 1972 | British | Director | 2006-04-24 UNTIL 2018-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Diamond Couriers Ltd | 2018-04-30 | East Grinstead | Ownership of shares 75 to 100 percent | |
Mr Peter John England | 2016-04-06 - 2018-04-30 | 12/1955 | East Grinstead | Ownership of shares 25 to 50 percent |
Mr Danny James Smith | 2016-04-06 - 2018-04-30 | 6/1968 | East Grinstead | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Logistics Operations Limited | 2024-05-30 | 31-08-2023 | |
ACCOUNTS - Final Accounts | 2023-05-31 | 31-08-2022 | 300 equity |
ACCOUNTS - Final Accounts | 2022-05-11 | 31-08-2021 | 300 equity |
ACCOUNTS - Final Accounts | 2021-05-29 | 31-08-2020 | 1,286 Cash 300 equity |
ACCOUNTS - Final Accounts | 2019-11-21 | 31-08-2019 | 1,286 Cash 300 equity |
ACCOUNTS - Final Accounts | 2019-06-01 | 31-08-2018 | 1,286 Cash 300 equity |
ACCOUNTS - Final Accounts | 2018-06-01 | 31-08-2017 | 1,300 Cash 1,485 equity |
ACCOUNTS - Final Accounts preparation | 2017-05-25 | 31-08-2016 | 65 Cash 91,483 equity |
ACCOUNTS - Final Accounts preparation | 2016-05-10 | 31-08-2015 | 3,947 Cash 79,767 equity |
ACCOUNTS - Final Accounts preparation | 2015-02-19 | 31-05-2014 | 69,926 equity |