Menna Overview

Here’s a quick overview of LOGISTICS SECURITY LTD 👀 — a London based business that started in 2020.

LOGISTICS SECURITY LTD

  • Company statusliquidation
  • Company No12994664
  • Age6 years Incorporated 3 November 2020
  • Officers3

Address

C/O Forvis Mazars Llp, 30, Old Bailey, London, EC4M 7AU

LOGISTICS SECURITY LTD is an liquidation company incorporated on 3 November 2020 and based in London. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64991 Security dealing on own account

  • Accounts

    Available to 31 December 2024. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Change Registered Office Address Company With Date Old Address New Address

11 Months Ago on 30 Dec 2025

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Liquidation Voluntary Declaration Of Solvency

11 Months Ago on 30 Dec 2025

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Liquidation Voluntary Appointment Of Liquidator

11 Months Ago on 30 Dec 2025

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Resolution

11 Months Ago on 30 Dec 2025

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Change Sail Address Company With New Address

11 Months Ago on 27 Dec 2025

event
Confirmation Statement With No Updates

11 Months Ago on 19 Dec 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 03 Oct 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 13 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 28 Mar 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 26 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 26 Mar 2025

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Confirmation Statement With No Updates

2 Years Ago on 08 Nov 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 17 Oct 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 17 Oct 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 16 Oct 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 06 Oct 2024

finance
Accounts With Accounts Type Small

3 Years Ago on 16 Nov 2023

event
Confirmation Statement With No Updates

3 Years Ago on 02 Nov 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 07 Dec 2022

event
Confirmation Statement With No Updates

4 Years Ago on 04 Nov 2022

event
Confirmation Statement With No Updates

5 Years Ago on 15 Nov 2021

finance
Change Account Reference Date Company Current Extended

5 Years Ago on 14 Sep 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 21 Jul 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 08 Jul 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 08 Jul 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HELD, Thierry Patrickdirector Jun 197012 Jun 2025
KOEHLER, Fabiandirector May 198815 Mar 2025
MCELROY, Liam Jamesdirector Jul 196413 Mar 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
The Logistics People Limited 03 Nov 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.