Logistics Group Midco Limited LIVERPOOL


Logistics Group Midco Limited is a private limited company located at 2Nd Floor, Skyways Hub, Speke Road, Speke, Liverpool L70 1AB. Incorporated on 2020-05-14, this 3-year-old company is run by 5 directors.
Director Philip P., appointed on 14 May 2020. Director Aidan B., appointed on 14 May 2020. Director Howard B., appointed on 14 May 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-05-17 and the deadline for the next filing is 2024-05-31. Furthermore, the accounts were filed on 30 June 2021 and the next filing should be sent on 30 December 2023.

Logistics Group Midco Limited Address / Contact

Office Address 2nd Floor, Skyways Hub, Speke Road
Office Address2 Speke
Town Liverpool
Post code L70 1AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12603444
Date of Incorporation Thu, 14th May 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Sat, 30th Dec 2023 (121 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Philip P.

Position: Director

Appointed: 14 May 2020

Aidan B.

Position: Director

Appointed: 14 May 2020

Howard B.

Position: Director

Appointed: 14 May 2020

Stuart W.

Position: Director

Appointed: 14 May 2020

Richard N.

Position: Director

Appointed: 14 May 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Logistics Group Holdings Limited from Liverpool. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Logistics Group Holdings Limited

2nd Floor Atlantic Pavilion Albert Dock, Liverpool, Merseyside, L3 4AE

Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 08110833
Notified on 14 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage
Extension of accounting period to Sat, 31st Dec 2022 from Thu, 30th Jun 2022
filed on: 20th, June 2023
Free Download (1 page)

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