Logistics Leaders Limited NOTTINGHAM


Logistics Leaders Limited is a private limited company situated at 1 Hanley Street, Nottingham NG1 5BL. Incorporated on 2019-03-20, this 3-year-old company is run by 1 director.
Director Peter M., appointed on 01 July 2021.
The company is classified as "freight transport by road" (Standard Industrial Classification code: 49410).
The latest confirmation statement was filed on 2020-07-31 and the date for the subsequent filing is 2021-08-14.

Logistics Leaders Limited Address / Contact

Office Address 1 Hanley Street
Town Nottingham
Post code NG1 5BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11893566
Date of Incorporation Wed, 20th Mar 2019
Industry Freight transport by road
End of financial Year 31st March
Company age 3 years old
Account next due date Sat, 20th Mar 2021 (468 days after)
Next confirmation statement due date Sat, 14th Aug 2021 (2021-08-14)
Last confirmation statement dated Fri, 31st Jul 2020

Company staff

Peter M.

Position: Director

Appointed: 01 July 2021

James S.

Position: Director

Appointed: 01 March 2021

Resigned: 01 July 2021

Jack M.

Position: Director

Appointed: 01 July 2020

Resigned: 01 July 2020

Matthew C.

Position: Director

Appointed: 01 July 2020

Resigned: 01 March 2021

Declan W.

Position: Director

Appointed: 01 July 2020

Resigned: 01 July 2020

Emma B.

Position: Director

Appointed: 22 June 2020

Resigned: 24 June 2020

Matthew C.

Position: Director

Appointed: 10 April 2019

Resigned: 01 July 2020

Matthew D.

Position: Director

Appointed: 20 March 2019

Resigned: 10 April 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 7 names. As BizStats researched, there is Peter M. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is James S. This PSC owns 75,01-100% shares. Then there is Matthew C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Peter M.

Notified on 1 July 2021
Nature of control: 75,01-100% shares

James S.

Notified on 1 March 2021
Ceased on 1 July 2021
Nature of control: 75,01-100% shares

Matthew C.

Notified on 1 July 2020
Ceased on 1 March 2021
Nature of control: 75,01-100% shares

Declan W.

Notified on 1 July 2020
Ceased on 1 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jack M.

Notified on 1 July 2020
Ceased on 1 July 2020
Nature of control: 75,01-100% shares

Matthew C.

Notified on 20 March 2019
Ceased on 1 July 2020
Nature of control: 75,01-100% shares

Matthew D.

Notified on 20 March 2019
Ceased on 22 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Notification of a person with significant control 2021-07-01
filed on: 10th, October 2021
Free Download (2 pages)

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