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Logistics Operations Limited FOREST ROW

Logistics Operations started in year 2006 as Private Limited Company with registration number 05792398. The Logistics Operations company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Forest Row at Yew Tree House. Postal code: RH18 5AA. Since Tue, 21st Feb 2023 Logistics Operations Limited is no longer carrying the name Capital Logistics.

At present there are 3 directors in the the firm, namely Maria S., Peter E. and Danny S.. In addition one secretary - Maria S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Lara P. who worked with the the firm until 4 March 2013.

Logistics Operations Limited Address / Contact

Office Address Yew Tree House
Office Address2 Lewes Road
Town Forest Row
Post code RH18 5AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05792398
Date of Incorporation Mon, 24th Apr 2006
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 31st August
Company age 18 years old
Account next due date Fri, 31st May 2024 (36 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Maria S.

Position: Director

Appointed: 10 August 2023

Peter E.

Position: Director

Appointed: 04 March 2013

Danny S.

Position: Director

Appointed: 04 March 2013

Maria S.

Position: Secretary

Appointed: 04 March 2013

Lara P.

Position: Secretary

Appointed: 24 April 2006

Resigned: 04 March 2013

Arthur H.

Position: Director

Appointed: 24 April 2006

Resigned: 05 March 2010

Paul M.

Position: Director

Appointed: 24 April 2006

Resigned: 04 March 2013

Lee P.

Position: Director

Appointed: 24 April 2006

Resigned: 22 May 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Diamond Couriers Ltd from East Grinstead, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Peter E. This PSC owns 25-50% shares. The third one is Danny S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Diamond Couriers Ltd

Unit 3-6 Charlwoods Road, Imberhorne Lane, East Grinstead, RH19 2HG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02241504
Notified on 30 April 2018
Nature of control: 75,01-100% shares

Peter E.

Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control: 25-50% shares

Danny S.

Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control: 25-50% shares

Company previous names

Capital Logistics February 21, 2023
Capital Warehousing June 6, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-05-312012-05-312013-05-312014-05-312015-08-312016-08-31
Net Worth42 85950 62365 68669 92679 76791 483
Balance Sheet
Cash Bank In Hand11 5334 07521 061 3 94765
Current Assets95 575206 349174 828171 928230 398233 582
Debtors84 042202 274153 767171 928226 451233 517
Tangible Fixed Assets24 06719 67816 42225 570102 819167 139
Net Assets Liabilities Including Pension Asset Liability42 85950 623    
Reserves/Capital
Called Up Share Capital300300300300300300
Profit Loss Account Reserve42 55950 32365 38669 62679 46791 183
Shareholder Funds42 85950 62365 68669 92679 76791 483
Other
Amount Due From To Related Party   75-3983 674
Creditors Due After One Year    57 249111 095
Creditors Due Within One Year 172 799123 319122 458182 936178 125
Deferred Tax Liability 2 6052 2455 11413 26420 018
Net Assets Liability Excluding Pension Asset Liability 50 62365 68669 92679 76791 483
Net Current Assets Liabilities22 14233 55051 50949 47047 46255 457
Number Shares Allotted  300300300300
Par Value Share  1111
Share Capital Allotted Called Up Paid 300300300300300
Tangible Fixed Assets Cost Or Valuation62 29262 82258 22975 900175 954282 554
Tangible Fixed Assets Depreciation38 22543 14441 80750 33073 135115 415
Total Assets Less Current Liabilities46 20953 22867 93175 040150 280222 596
Tangible Fixed Assets Additions 530850   
Tangible Fixed Assets Depreciation Charged In Period  4 106   
Creditors Due Within One Year Total Current Liabilities73 433172 799    
Fixed Assets24 06719 678    
Provisions For Liabilities Charges3 3502 605    
Tangible Fixed Assets Depreciation Charge For Period 4 919    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
On Thu, 10th Aug 2023 new director was appointed.
filed on: 11th, August 2023 		Free Download (2 pages)

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