Logistics Acquisition Company (UK) Limited in Desford LEICESTER - LE9 9BZ

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Logistics Acquisition Company (UK) Limited LEICESTER

Logistics Acquisition Company (UK) started in year 2014 as Private Limited Company with registration number 09246633. The Logistics Acquisition Company (UK) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Leicester at Peckleton Lane. Postal code: LE9 9BZ.

At present there are 2 directors in the the firm, namely Michael F. and Zachary G.. In addition one secretary - Zach G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Logistics Acquisition Company (UK) Limited Address / Contact

Office Address	Peckleton Lane
Office Address2	Desford
Town	Leicester
Post code	LE9 9BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09246633
Date of Incorporation	Thu, 2nd Oct 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th December
Company age	10 years old
Account next due date	Wed, 27th Dec 2023 (126 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Michael F.

Position: Director

Appointed: 14 March 2023

Zachary G.

Position: Director

Appointed: 14 March 2023

Zach G.

Position: Secretary

Appointed: 10 September 2015

Lorie B.

Position: Director

Appointed: 15 September 2021

Resigned: 01 November 2022

Christopher S.

Position: Director

Appointed: 12 April 2021

Resigned: 14 March 2023

Robert A.

Position: Director

Appointed: 08 February 2018

Resigned: 01 November 2022

Patrick O.

Position: Director

Appointed: 07 September 2016

Resigned: 01 November 2022

Steve L.

Position: Director

Appointed: 05 November 2015

Resigned: 01 November 2022

Steven W.

Position: Director

Appointed: 10 September 2015

Resigned: 29 October 2019

Ferdinando F.

Position: Director

Appointed: 10 September 2015

Resigned: 01 November 2022

Sanjeev M.

Position: Director

Appointed: 17 February 2015

Resigned: 10 May 2016

Michael L.

Position: Director

Appointed: 17 February 2015

Resigned: 08 February 2018

Marco M.

Position: Secretary

Appointed: 17 February 2015

Resigned: 10 September 2015

Jozef O.

Position: Director

Appointed: 17 February 2015

Resigned: 05 November 2015

Gregory R.

Position: Director

Appointed: 17 February 2015

Resigned: 10 May 2016

Charles G.

Position: Director

Appointed: 17 February 2015

Resigned: 01 November 2022

Marco M.

Position: Director

Appointed: 17 February 2015

Resigned: 10 May 2017

Thomas S.

Position: Secretary

Appointed: 02 October 2014

Resigned: 17 February 2015

Gregory R.

Position: Secretary

Appointed: 02 October 2014

Resigned: 10 September 2015

Franz-Ferdinand B.

Position: Director

Appointed: 02 October 2014

Resigned: 01 November 2022

Bradley G.

Position: Director

Appointed: 02 October 2014

Resigned: 15 September 2021

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Neovia Logistics Uk Holdings Ltd from Leicester, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Neovia Logistics Uk Holdings Ltd

Peckleton Lane Peckleton Lane, Desford, Leicester, LE9 9BZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	11978454
Notified on	5 July 2019
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to Fri, 30th Dec 2022 filed on: 27th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Fri, 30th Dec 2022 filed on: 27th, September 2023	accounts	Free Download (1 page)
CAP-SS	Solvency Statement dated 20/09/23 filed on: 25th, September 2023	insolvency	Free Download (1 page)
SH19	Capital declared on Mon, 25th Sep 2023: 0.01 USD filed on: 25th, September 2023	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 25th, September 2023	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 25th, September 2023	resolution	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 14th Mar 2023 filed on: 11th, May 2023	officers	Free Download (1 page)
AP01	On Tue, 14th Mar 2023 new director was appointed. filed on: 11th, May 2023	officers	Free Download (2 pages)
AP01	On Tue, 14th Mar 2023 new director was appointed. filed on: 11th, May 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, March 2023	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on Tue, 1st Nov 2022 filed on: 11th, November 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 1st Nov 2022 filed on: 11th, November 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 1st Nov 2022 filed on: 11th, November 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 1st Nov 2022 filed on: 11th, November 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 1st Nov 2022 filed on: 11th, November 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 1st Nov 2022 filed on: 11th, November 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 1st Nov 2022 filed on: 11th, November 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, January 2022	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on Wed, 15th Sep 2021 filed on: 9th, November 2021	officers	Free Download (1 page)
AP01	On Wed, 15th Sep 2021 new director was appointed. filed on: 9th, November 2021	officers	Free Download (2 pages)
AP01	On Mon, 12th Apr 2021 new director was appointed. filed on: 30th, June 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, December 2020	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on Tue, 29th Oct 2019 filed on: 19th, November 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 12th, October 2019	accounts	Free Download (23 pages)
SH01	Capital declared on Wed, 8th May 2019: 165795669.67 USD filed on: 31st, May 2019	capital	Free Download (3 pages)
AD01	Change of registered address from Peckleton Lane Desford Leicester LE9 9JT United Kingdom on Mon, 15th Apr 2019 to Peckleton Lane Desford Leicester LE9 9BZ filed on: 15th, April 2019	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, October 2018	accounts	Free Download (19 pages)
AP01	On Thu, 8th Feb 2018 new director was appointed. filed on: 13th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 8th Feb 2018 filed on: 12th, March 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on Wed, 10th May 2017 filed on: 26th, May 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Oct 2015 filed on: 19th, October 2016	accounts	Free Download (20 pages)
AP01	On Thu, 5th Nov 2015 new director was appointed. filed on: 7th, October 2016	officers	Free Download (2 pages)
AP01	On Wed, 7th Sep 2016 new director was appointed. filed on: 27th, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 10th May 2016 filed on: 26th, September 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 10th May 2016 filed on: 26th, September 2016	officers	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 6th, July 2016	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 5th Nov 2015 filed on: 28th, January 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Oct 2015 filed on: 7th, December 2015	annual return	Free Download (28 pages)
AP01	On Thu, 10th Sep 2015 new director was appointed. filed on: 24th, November 2015	officers	Free Download (3 pages)
AP01	On Thu, 10th Sep 2015 new director was appointed. filed on: 24th, November 2015	officers	Free Download (3 pages)
AP03	On Thu, 10th Sep 2015, company appointed a new person to the position of a secretary filed on: 13th, November 2015	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Thu, 10th Sep 2015 filed on: 13th, November 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 10th Sep 2015 filed on: 13th, November 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 20-22 Bedford Row London WC1R 4JS United Kingdom on Fri, 20th Mar 2015 to Peckleton Lane Desford Leicester LE9 9JT filed on: 20th, March 2015	address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, March 2015	resolution
AP01	On Tue, 17th Feb 2015 new director was appointed. filed on: 27th, February 2015	officers	Free Download (2 pages)
AP01	On Tue, 17th Feb 2015 new director was appointed. filed on: 27th, February 2015	officers	Free Download (2 pages)
AP01	On Tue, 17th Feb 2015 new director was appointed. filed on: 27th, February 2015	officers	Free Download (2 pages)
AP01	On Tue, 17th Feb 2015 new director was appointed. filed on: 27th, February 2015	officers	Free Download (2 pages)
AP01	On Tue, 17th Feb 2015 new director was appointed. filed on: 27th, February 2015	officers	Free Download (2 pages)
AP01	On Tue, 17th Feb 2015 new director was appointed. filed on: 27th, February 2015	officers	Free Download (2 pages)
AP03	On Tue, 17th Feb 2015, company appointed a new person to the position of a secretary filed on: 26th, February 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 17th Feb 2015 filed on: 26th, February 2015	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, October 2014	incorporation	Free Download (36 pages)

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