Menna Overview
Here’s a quick overview of THE LOGISTICS TERMINAL LIMITED 👀 — a London based business that started in 2008.
THE LOGISTICS TERMINAL LIMITED
- Company statusactive
- Company No06573931
- Age18 years 3 months Incorporated 23 April 2008
- Officers3
Address
Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
THE LOGISTICS TERMINAL LIMITED is an active company incorporated on 23 April 2008 and based in London, England. The company was registered 18 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 03 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 08 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Dec 2018
Appoint Person Director Company With Name Date
8 Years Ago on 31 May 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Apr 2018
Change To A Person With Significant Control
8 Years Ago on 18 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 Dec 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Michael | secretary | 22 Apr 2014 | |
| BROWN, Michael Roy | director | Sep 1960 | 08 Apr 2017 |
| NEWBOLD, Richard Angus | director | Jan 1961 | 23 Apr 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lancaster Homes Holdings Limited | 15 Mar 2024 | |
| Triple A Transport Services Holdings Limited | 15 Mar 2024 | |
| R.A.N Group Holdings Limited | 06 Apr 2016 |
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NEWBOLD, Richard Angus are mutual persons.
NEWBOLD, Richard Angus are mutual persons.
NEWBOLD, Richard Angus are mutual persons.
NEWBOLD, Richard Angus are mutual persons.
NEWBOLD, Richard Angus are mutual persons.
NEWBOLD, Richard Angus are mutual persons.
NEWBOLD, Richard Angus are mutual persons.
NEWBOLD, Richard Angus are mutual persons.
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TLT EMPLOYEES TRUSTEES LIMITED
NEWBOLD, Richard Angus are mutual persons.
TRIPLE A TRANSPORT SERVICES HOLDINGS LIMITED
NEWBOLD, Richard Angus are mutual persons.
LANCASTER HOMES HOLDINGS LIMITED
NEWBOLD, Richard Angus are mutual persons.
BLACKHILLS RESIDENTS' ASSOCIATION LIMITED
NEWBOLD, Richard Angus are mutual persons.
LANCASTER HOMES (WEST BYFLEET) LTD
NEWBOLD, Richard Angus are mutual persons.
TYGO GROUP LLP
NEWBOLD, Richard Angus are mutual persons.
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Here’s a quick overview of THE LOGISTICS TERMINAL LIMITED 👀 — a London based business that started in 2008.