Founded in 2016, Ivan Lopes Logistics, classified under reg no. 10081315 is an active company. Currently registered at 74a Flat 4 Tanfield Road CR0 1AL, London the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
The firm has one director. Ivan D., appointed on 23 March 2016. There are currently no secretaries appointed. As of 13 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | 74a Flat 4 Tanfield Road |
| Office Address2 | Croydon |
| Town | London |
| Post code | CR0 1AL |
| Country of origin | United Kingdom |
| Registration Number | 10081315 |
| Date of Incorporation | Wed, 23rd Mar 2016 |
| Industry | Freight transport by road |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (560 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 23 March 2016
The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Ivan D. This PSC and has 75,01-100% shares.
Ivan D.
| Notified on | 1 May 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -2 | ||||||
| Balance Sheet | |||||||
| Current Assets | 2 303 | 8 524 | 1 626 | 8 937 | 21 468 | 31 928 | 772 |
| Net Assets Liabilities | 2 | 1 254 | 273 | 87 | 769 | 1 | -21 913 |
| Cash Bank In Hand | 2 290 | ||||||
| Debtors | 13 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -2 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | -3 | ||||||
| Shareholder Funds | -2 | ||||||
| Other | |||||||
| Description Principal Activities | 49 410 | 49 410 | 49 410 | 49 410 | |||
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Creditors | 2 305 | 7 270 | 1 083 | 7 768 | 19 381 | 15 654 | 9 413 |
| Net Current Assets Liabilities | -2 | 1 254 | 543 | 1 169 | 1 851 | 16 274 | -8 641 |
| Provisions For Liabilities Balance Sheet Subtotal | 270 | 1 082 | 1 082 | 3 785 | 3 785 | ||
| Total Assets Less Current Liabilities | -2 | 1 254 | 543 | 1 169 | 1 851 | 16 274 | -8 641 |
| Creditors Due Within One Year | 2 305 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 4th, March 2025 |
gazette | Free Download (1 page) |
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