Logistics Operations Limited

General information

Name:

Logistics Operations Ltd

Office Address:

Yew Tree House Lewes Road RH18 5AA Forest Row

Number: 05792398

Incorporation date: 2006-04-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Logistics Operations Limited is categorised as Private Limited Company, located in Yew Tree House, Lewes Road in Forest Row. It's zip code RH18 5AA. The enterprise was created in 2006-04-24. Its Companies House Registration Number is 05792398. It changed its name already two times. Until 2023 this company has been working on providing the services it specializes in under the name of Capital Logistics but currently this company operates under the business name Logistics Operations Limited. This enterprise's Standard Industrial Classification Code is 52103 which means Operation of warehousing and storage facilities for land transport activities. Logistics Operations Ltd reported its account information for the period that ended on 2022/08/31. Its latest confirmation statement was filed on 2023/03/10.

As for this specific company, a number of director's assignments have been carried out by Maria S., Peter E. and Danny S.. Out of these three people, Peter E. has administered company for the longest time, having become a vital part of directors' team on 2013-03-04. To find professional help with legal documentation, the abovementioned company has been using the skills of Maria S. as a secretary since March 2013.

  • Previous company's names
  • Logistics Operations Limited 2023-02-21
  • Capital Logistics Limited 2008-06-06
  • Capital Warehousing Limited 2006-04-24

Financial data based on annual reports

Company staff

Maria S.

Role: Director

Appointed: 10 August 2023

Latest update: 12 April 2024

Peter E.

Role: Director

Appointed: 04 March 2013

Latest update: 12 April 2024

Danny S.

Role: Director

Appointed: 04 March 2013

Latest update: 12 April 2024

Maria S.

Role: Secretary

Appointed: 04 March 2013

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm are: Diamond Couriers Ltd owns over 3/4 of company shares. This business can be reached in East Grinstead at Charlwoods Road, Imberhorne Lane, RH19 2HG and was registered as a PSC under the reg no 02241504.

Diamond Couriers Ltd
Address: Unit 3-6 Charlwoods Road, Imberhorne Lane, East Grinstead, RH19 2HG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02241504
Notified on 30 April 2018
Nature of control:
over 3/4 of shares
Peter E.
Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control:
1/2 or less of shares
Danny S.
Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Annual Accounts
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Annual Accounts
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-08-31
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On Thu, 10th Aug 2023 new director was appointed. (AP01)
filed on: 11th, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
18
Company Age

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