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 - FOREST ROW

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 / 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 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

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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

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