Logistics Group Management Limited is a private limited company located at 4Th Floor St Albans House, 57- 59 Haymarket, London SW1Y 4QX. Incorporated on 2020-03-13, this 4-year-old company is run by 3 directors.
Director Philip P., appointed on 17 November 2020. Director Aidan B., appointed on 17 November 2020. Director Howard B., appointed on 17 November 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House database there was a name change on 2020-11-17 and their previous name was Fl Shelfco (No. 17) Limited.
The latest confirmation statement was filed on 2023-03-12 and the deadline for the subsequent filing is 2024-03-26. Additionally, the statutory accounts were filed on 30 June 2021 and the next filing should be sent on 30 December 2023.
| Office Address | 4th Floor St Albans House |
| Office Address2 | 57- 59 Haymarket |
| Town | London |
| Post code | SW1Y 4QX |
| Country of origin | United Kingdom |
| Registration Number | 12515951 |
| Date of Incorporation | Fri, 13th Mar 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 (117 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 17 November 2020
Position: Director
Appointed: 17 November 2020
Position: Director
Appointed: 17 November 2020
The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is 110Fl Limited from London. This PSC is classified as "a private company limited by shares", 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.
110fl Limited
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09305808 |
| Notified on | 13 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fl Shelfco (no. 17) | November 17, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 12, 2024 filed on: 12th, March 2024 |
confirmation statement | Free Download (3 pages) |
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