Founded in 2011, Logistics Buying Bureau, classified under reg no. 07489560 is an active company. Currently registered at 31a Drakefield Road SW17 8RT, London the company has been in the business for 13 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.
The firm has 2 directors, namely Ivor P., Sean P.. Of them, Ivor P., Sean P. have been with the company the longest, being appointed on 12 January 2011. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 31a Drakefield Road |
| Office Address2 | Tooting Bec |
| Town | London |
| Post code | SW17 8RT |
| Country of origin | United Kingdom |
| Registration Number | 07489560 |
| Date of Incorporation | Wed, 12th Jan 2011 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 13 years old |
| Account next due date | Thu, 31st Oct 2024 (195 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 12 January 2011
Position: Director
Appointed: 12 January 2011
The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Sean P. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Ivor P. This PSC has significiant influence or control over the company,.
Sean P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Ivor P.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/12 filed on: 2nd, March 2024 |
confirmation statement | Free Download (3 pages) |
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