Bouazeau Logistics Ltd LONDON


Bouazeau Logistics Ltd is a private limited company that can be found at 39 Lambscroft Avenue, London SE9 4PE. Incorporated on 2019-01-04, this 1-year-old company is run by 1 director and 1 secretary.
Director Somia B., appointed on 09 June 2020.
Switching the focus to secretaries, we can mention: Natogoma S., appointed on 08 June 2020.
The company is officially categorised as "freight transport by road" (Standard Industrial Classification code: 49410).
The last confirmation statement was sent on 2019-06-15 and the deadline for the following filing is 2020-06-29.

Bouazeau Logistics Ltd Address / Contact

Office Address 39 Lambscroft Avenue
Town London
Post code SE9 4PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11749535
Date of Incorporation Fri, 4th Jan 2019
Industry Freight transport by road
End of financial Year 31st January
Company age one year old
Account next due date Sun, 4th Oct 2020 (94 days left)
Next confirmation statement due date Mon, 29th Jun 2020 (2020-06-29)
Last confirmation statement dated Sat, 15th Jun 2019

Company staff

Somia B.

Position: Director

Appointed: 09 June 2020

Natogoma S.

Position: Secretary

Appointed: 08 June 2020

Natogoma S.

Position: Director

Appointed: 20 May 2020

Resigned: 09 June 2020

Somia B.

Position: Director

Appointed: 03 June 2019

Resigned: 21 May 2020

Natogoma S.

Position: Director

Appointed: 04 January 2019

Resigned: 03 June 2019

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Natogoma S. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Somia B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Natogoma S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.

Natogoma S.

Notified on 21 May 2020
Ceased on 9 June 2020
Nature of control: 75,01-100% shares

Somia B.

Notified on 4 January 2019
Ceased on 21 May 2020
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Natogoma S.

Notified on 4 January 2019
Ceased on 3 June 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 9th June 2020
filed on: 9th, June 2020
Free Download (2 pages)

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