Menna Overview
Here’s a quick overview of LOGISTICS DEVELOPMENT GROUP PLC 👀 — a London based business that started in 2014.
LOGISTICS DEVELOPMENT GROUP PLC
- Company statusactive
- Company No08922456
- Age11 years 5 months Incorporated 4 March 2014
- Officers5
Address
3 More London Riverside, 4th Floor, London, SE1 2AQ, England
LOGISTICS DEVELOPMENT GROUP PLC is an active company incorporated on 4 March 2014 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 28 Jul 2025
Accounts With Accounts Type Full
2 Months Ago on 05 Jun 2025
Capital Return Purchase Own Shares
2 Months Ago on 04 Jun 2025
Resolution
3 Months Ago on 02 May 2025
Capital Cancellation Shares By Plc
4 Months Ago on 30 Apr 2025
Confirmation Statement With Updates
5 Months Ago on 11 Mar 2025
Change Account Reference Date Company Current Extended
8 Months Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
8 Months Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
8 Months Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
8 Months Ago on 04 Dec 2024
Resolution
11 Months Ago on 20 Sep 2024
Resolution
1 Year Ago on 04 Jul 2024
Capital Return Purchase Own Shares
1 Year Ago on 10 Jun 2024
Capital Cancellation Shares By Plc
1 Year Ago on 21 May 2024
Capital Cancellation Shares By Plc
1 Year Ago on 13 May 2024
Capital Cancellation Shares By Plc
1 Year Ago on 13 May 2024
Capital Return Purchase Own Shares
1 Year Ago on 13 May 2024
Capital Cancellation Shares By Plc
1 Year Ago on 10 May 2024
Capital Return Purchase Own Shares
1 Year Ago on 10 May 2024
Capital Cancellation Shares By Plc
1 Year Ago on 02 May 2024
Capital Return Purchase Own Shares
1 Year Ago on 02 May 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Apr 2024
Capital Cancellation Shares By Plc
1 Year Ago on 24 Apr 2024
Capital Cancellation Shares By Plc
1 Year Ago on 24 Apr 2024
Capital Return Purchase Own Shares
1 Year Ago on 24 Apr 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAKEFORD, Sarah | secretary | 01 Jun 2021 | |
| BUTCHER, Alexander Mark | director | Apr 1958 | 29 Nov 2024 |
| COLLINS, Adrian John Reginald | director | May 1954 | 03 Apr 2020 |
| FACEY, David Alan | director | Jul 1962 | 01 Apr 2021 |
| KINGSNORTH, Colin William | director | Oct 1963 | 29 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexander Maria Paiusco | Sep 1972 | 09 Dec 2019 |
| Greenwhitestar Holding Company 2 Limited | 06 Apr 2016 |
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BUTCHER, Alexander Mark are mutual persons.
BUTCHER, Alexander Mark are mutual persons.
COLLINS, Adrian John Reginald are mutual persons.
COLLINS, Adrian John Reginald are mutual persons.
COLLINS, Adrian John Reginald are mutual persons.
COLLINS, Adrian John Reginald are mutual persons.
COLLINS, Adrian John Reginald are mutual persons.
COLLINS, Adrian John Reginald are mutual persons.
COLLINS, Adrian John Reginald are mutual persons.
COLLINS, Adrian John Reginald are mutual persons.
COLLINS, Adrian John Reginald are mutual persons.
COLLINS, Adrian John Reginald are mutual persons.
COLLINS, Adrian John Reginald are mutual persons.
COLLINS, Adrian John Reginald are mutual persons.
COLLINS, Adrian John Reginald are mutual persons.
COLLINS, Adrian John Reginald are mutual persons.
COLLINS, Adrian John Reginald are mutual persons.
COLLINS, Adrian John Reginald are mutual persons.
COLLINS, Adrian John Reginald are mutual persons.
COLLINS, Adrian John Reginald are mutual persons.
COLLINS, Adrian John Reginald, KINGSNORTH, Colin William, RIFFNER, Saki Benjamin are mutual persons.
COLLINS, Adrian John Reginald are mutual persons.
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COLLINS, Adrian John Reginald are mutual persons.
COLLINS, Adrian John Reginald are mutual persons.
COLLINS, Adrian John Reginald are mutual persons.
COLLINS, Adrian John Reginald are mutual persons.
COLLINS, Adrian John Reginald are mutual persons.
COLLINS, Adrian John Reginald are mutual persons.
COLLINS, Adrian John Reginald are mutual persons.
COLLINS, Adrian John Reginald are mutual persons.
COLLINS, Adrian John Reginald are mutual persons.
FACEY, David Alan are mutual persons.
FACEY, David Alan are mutual persons.
FACEY, David Alan are mutual persons.
FACEY, David Alan are mutual persons.
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FACEY, David Alan are mutual persons.
KINGSNORTH, Colin William are mutual persons.
KINGSNORTH, Colin William are mutual persons.
KINGSNORTH, Colin William are mutual persons.
KINGSNORTH, Colin William are mutual persons.
KINGSNORTH, Colin William are mutual persons.
KINGSNORTH, Colin William are mutual persons.
KINGSNORTH, Colin William are mutual persons.
KINGSNORTH, Colin William are mutual persons.
KINGSNORTH, Colin William are mutual persons.
KINGSNORTH, Colin William are mutual persons.
KINGSNORTH, Colin William are mutual persons.
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KINGSNORTH, Colin William are mutual persons.
KINGSNORTH, Colin William are mutual persons.
KINGSNORTH, Colin William are mutual persons.
KINGSNORTH, Colin William are mutual persons.
DESREUMAUX, Sebastien Robert are mutual persons.
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DESREUMAUX, Sebastien Robert, HARTE, Damien, HAXBY, Mike, KANG, Anoop, NIXON, Peter Michael, RIFFNER, Saki Benjamin are mutual persons.
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DESREUMAUX, Sebastien Robert, HARTE, Damien, LAFFEY, Alexander are mutual persons.
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DESREUMAUX, Sebastien Robert, LAFFEY, Alexander are mutual persons.
DESREUMAUX, Sebastien Robert, LAFFEY, Alexander are mutual persons.
DESREUMAUX, Sebastien Robert, LAFFEY, Alexander are mutual persons.
DESREUMAUX, Sebastien Robert, LAFFEY, Alexander are mutual persons.
DESREUMAUX, Sebastien Robert are mutual persons.
DESREUMAUX, Sebastien Robert, LAFFEY, Alexander are mutual persons.
DESREUMAUX, Sebastien Robert, HARTE, Damien are mutual persons.
DESREUMAUX, Sebastien Robert are mutual persons.
DESREUMAUX, Sebastien Robert, HARTE, Damien, KANG, Anoop are mutual persons.
DESREUMAUX, Sebastien Robert, HARTE, Damien are mutual persons.
DESREUMAUX, Sebastien Robert, HARTE, Damien are mutual persons.
DESREUMAUX, Sebastien Robert, HARTE, Damien are mutual persons.
DESREUMAUX, Sebastien Robert, HARTE, Damien are mutual persons.
DESREUMAUX, Sebastien Robert, HARTE, Damien are mutual persons.
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HARLEY, Stephen John are mutual persons.
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Menna Overview
Here’s a quick overview of LOGISTICS DEVELOPMENT GROUP PLC 👀 — a London based business that started in 2014.