Menna Overview
Here’s a quick overview of LOGISTIC PLANNING SERVICES LIMITED 👀 — a Suffolk based business that started in 1996.
LOGISTIC PLANNING SERVICES LIMITED
- Company statusactive
- Company No03191507
- Age30 years 3 months Incorporated 26 April 1996
- Officers5
Address
Fordham Road, Newmarket, Suffolk, CB8 7NR, England
LOGISTIC PLANNING SERVICES LIMITED is an active company incorporated on 26 April 1996 and based in Suffolk, England. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 30 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 25 Apr 2025
Change Account Reference Date Company Current Extended
2 Years Ago on 28 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 May 2024
Confirmation Statement With Updates
2 Years Ago on 01 May 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 26 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 26 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 25 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 19 May 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Mar 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVEY, Louise | director | Mar 1973 | 01 Oct 2019 |
| DAY, Paul Edwin | director | Oct 1958 | 17 May 2024 |
| DAY, Winifred Mary | director | Jan 1934 | 17 May 2024 |
| LANT, Jonathan | director | Jan 1977 | 17 May 2024 |
| THOMAS, Dylan Miles | director | Mar 1986 | 24 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Turners (Soham) Limited | 17 May 2024 | |
| Mr Louis Michael Luttrell | Jun 1974 | 06 Apr 2016 |
| Mr Steven Kenneth Seinet-Martin | Jun 1956 | 06 Apr 2016 |
| Mr Richard John Harper | Sep 1967 | 06 Apr 2016 |
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DAY, Paul Edwin are mutual persons.
DAY, Paul Edwin are mutual persons.
DAY, Paul Edwin are mutual persons.
DAY, Paul Edwin are mutual persons.
DAY, Paul Edwin are mutual persons.
DAY, Paul Edwin are mutual persons.
DAY, Paul Edwin are mutual persons.
DAY, Paul Edwin are mutual persons.
DAY, Paul Edwin are mutual persons.
DAY, Paul Edwin are mutual persons.
DAY, Paul Edwin are mutual persons.
DAY, Paul Edwin are mutual persons.
DAY, Paul Edwin are mutual persons.
DAY, Paul Edwin are mutual persons.
DAY, Paul Edwin are mutual persons.
DAY, Paul Edwin are mutual persons.
DAY, Paul Edwin are mutual persons.
DAY, Paul Edwin are mutual persons.
DAY, Paul Edwin are mutual persons.
DAY, Paul Edwin are mutual persons.
DAY, Paul Edwin are mutual persons.
DAY, Paul Edwin are mutual persons.
LANT, Jonathan are mutual persons.
LANT, Jonathan are mutual persons.
LANT, Jonathan are mutual persons.
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SEINET-MARTIN, Steven Kenneth, HARPER, Richard John are mutual persons.
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PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
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HARPER, Richard John are mutual persons.
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Here’s a quick overview of LOGISTIC PLANNING SERVICES LIMITED 👀 — a Suffolk based business that started in 1996.