Logplan (UK) started in year 2014 as Private Limited Company with registration number 09322813. The Logplan (UK) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Haywards Heath at Suite C2 Horsted Keynes Business Park Cinder Hill Lane. Postal code: RH17 7BA.
The firm has one director. Matthias F., appointed on 21 November 2014. There are currently no secretaries appointed. As of 5 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Suite C2 Horsted Keynes Business Park Cinder Hill Lane |
| Office Address2 | Horsted Keynes |
| Town | Haywards Heath |
| Post code | RH17 7BA |
| Country of origin | United Kingdom |
| Registration Number | 09322813 |
| Date of Incorporation | Fri, 21st Nov 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (118 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 21 November 2014
The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Logistical Planners Europe Limited from Haywards Heath, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Logistical Planners Europe Limited
St Andrews House Cinder Hill Lane, Horsted Keynes, Haywards Heath, RH17 7BA, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09007167 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/21 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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