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Logistics London Limited PINNER

Logistics London started in year 2002 as Private Limited Company with registration number 04477533. The Logistics London company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Pinner at Thrushwood. Postal code: HA5 3XT.

At present there are 3 directors in the the firm, namely Claire B., Richard B. and Jacqueline B.. In addition one secretary - Claire G. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the NW10 7NQ postal code. The company is dealing with transport and has been registered as such. Its registration number is PK1076415 . It is located at 2, Drury Way, London with a total of 2 cars.

Logistics London Limited Address / Contact

Office Address Thrushwood
Office Address2 Pinner Hill
Town Pinner
Post code HA5 3XT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04477533
Date of Incorporation Thu, 4th Jul 2002
Industry Freight transport by road
End of financial Year 29th January
Company age 22 years old
Account next due date Tue, 29th Oct 2024 (176 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Claire B.

Position: Director

Appointed: 05 December 2023

Richard B.

Position: Director

Appointed: 19 July 2002

Claire G.

Position: Secretary

Appointed: 19 July 2002

Jacqueline B.

Position: Director

Appointed: 05 July 2002

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 2002

Resigned: 08 July 2002

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 04 July 2002

Resigned: 08 July 2002

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Jacqueline B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Richard B. This PSC has significiant influence or control over the company,.

Jacqueline B.

Notified on 1 January 2024
Nature of control: 25-50% shares

Richard B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-07-312012-07-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312021-01-312022-01-312023-01-31
Net Worth187 51185 251-62 485-101 057-107 814      
Balance Sheet
Current Assets186 101167 16353 91832 69616 261 10 1727 3997 5307 4737 374
Net Assets Liabilities     -111 830-112 941-116 577-118 692-119 762-120 873
Cash Bank In Hand105 43658 5546 02223 3707 598      
Debtors80 665109 65347 8969 3268 663      
Tangible Fixed Assets44 35323 967         
Reserves/Capital
Called Up Share Capital22222      
Profit Loss Account Reserve187 50985 249-62 487-101 059-107 816      
Shareholder Funds187 51185 251-62 485-101 057-107 814      
Other
Average Number Employees During Period         33
Creditors      123 113123 976126 222127 235128 247
Net Current Assets Liabilities147 32262 328-62 485  -111 830-112 941-116 577-118 692-119 762-120 873
Creditors Due Within One Year38 779105 879116 403133 753124 075      
Number Shares Allotted 2222      
Par Value Share 1111      
Provisions For Liabilities Charges4 1641 044         
Share Capital Allotted Called Up Paid22222      
Total Assets Less Current Liabilities191 67585 251-62 485-101 057-107 814      

Transport Operator Data

2
Address Drury Way , North Circular Road
City London
Post code NW10 0TH
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 27th, October 2023 		Free Download (3 pages)

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