LOGISTICPOOL LTD - LONDON
| Company Profile | Company Filings |
Overview
LOGISTICPOOL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOGISTICPOOL LTD was incorporated 17 years ago on 31/01/2007 and has the registered number: 06076077. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
LOGISTICPOOL LTD was incorporated 17 years ago on 31/01/2007 and has the registered number: 06076077. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
LOGISTICPOOL LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
C/O KINGSTON ACCOUNTANTS LTD 87 CHANCERY LANE
LONDON
WC2A 1ET
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2023 | 04/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PIER ENRICO MENDACE | Dec 1963 | Italian | Director | 2007-01-31 | CURRENT |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2007-01-31 UNTIL 2007-01-31 | RESIGNED | ||
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-01-31 UNTIL 2007-01-31 | RESIGNED | ||
| RIDGWAY FINANCIAL SERVICES LIMITED | Corporate Secretary | 2007-01-31 UNTIL 2012-01-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Pier Enrico Mendace | 2016-07-19 | 12/1963 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - LOGISTICPOOL LTD | 2023-10-31 | 31-01-2023 | £77,076 equity |
| Micro-entity Accounts - LOGISTICPOOL LTD | 2022-04-13 | 31-01-2022 | £76,207 equity |
| Micro-entity Accounts - LOGISTICPOOL LTD | 2021-10-28 | 31-01-2021 | £78,035 equity |
| Micro-entity Accounts - LOGISTICPOOL LTD | 2021-02-02 | 31-01-2020 | £78,697 equity |
| Micro-entity Accounts - LOGISTICPOOL LTD | 2019-10-31 | 31-01-2019 | £75,723 equity |
| Micro-entity Accounts - LOGISTICPOOL LTD | 2018-11-01 | 31-01-2018 | £75,263 equity |
| Micro-entity Accounts - LOGISTICPOOL LTD | 2017-10-31 | 31-01-2017 | £-76,227 equity |
| Abbreviated Company Accounts - LOGISTICPOOL LTD | 2016-10-21 | 31-01-2016 | £243 Cash £-77,187 equity |
| Abbreviated Company Accounts - LOGISTICPOOL LTD | 2015-10-31 | 31-01-2015 | £706 Cash £-76,111 equity |