Menna Overview
Here’s a quick overview of LOGISTICS FINANCING UK II LIMITED 👀 — a Birmingham based business that started in 2022.
LOGISTICS FINANCING UK II LIMITED
- Company statusactive
- Company No14045575
- Age4 years 3 months Incorporated 13 April 2022
- Officers2
Address
1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
LOGISTICS FINANCING UK II LIMITED is an active company incorporated on 13 April 2022 and based in Birmingham, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 24 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Memorandum Articles
3 Years Ago on 14 Feb 2023
Resolution
3 Years Ago on 14 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 16 May 2022
Incorporation Company
4 Years Ago on 13 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIRESTONE, Jeffrey David | director | Apr 1970 | 31 Oct 2022 |
| MURRAY, David Gavin | director | Feb 1978 | 31 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Logistics Financing Uk Limited | 13 Apr 2022 |
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FIRESTONE, Jeffrey David, MURRAY, David Gavin, EVANS, Simon Gavin, MYERS, Daniel Stephen are mutual persons.
MURRAY, David Gavin are mutual persons.
MURRAY, David Gavin are mutual persons.
EVANS, Simon Gavin, MYERS, Daniel Stephen are mutual persons.
EVANS, Simon Gavin, MYERS, Daniel Stephen are mutual persons.
EVANS, Simon Gavin, MYERS, Daniel Stephen are mutual persons.
EVANS, Simon Gavin, MYERS, Daniel Stephen are mutual persons.
EVANS, Simon Gavin, MYERS, Daniel Stephen are mutual persons.
EVANS, Simon Gavin, MYERS, Daniel Stephen are mutual persons.
EVANS, Simon Gavin, MYERS, Daniel Stephen are mutual persons.
EVANS, Simon Gavin, MYERS, Daniel Stephen are mutual persons.
EVANS, Simon Gavin, MYERS, Daniel Stephen are mutual persons.
EVANS, Simon Gavin, MYERS, Daniel Stephen are mutual persons.
EVANS, Simon Gavin, MYERS, Daniel Stephen are mutual persons.
EVANS, Simon Gavin, MYERS, Daniel Stephen are mutual persons.
EVANS, Simon Gavin, MYERS, Daniel Stephen are mutual persons.
EVANS, Simon Gavin are mutual persons.
EVANS, Simon Gavin, MYERS, Daniel Stephen are mutual persons.
EVANS, Simon Gavin, MYERS, Daniel Stephen are mutual persons.
EVANS, Simon Gavin, MYERS, Daniel Stephen are mutual persons.
EVANS, Simon Gavin, MYERS, Daniel Stephen are mutual persons.
EVANS, Simon Gavin are mutual persons.
EVANS, Simon Gavin are mutual persons.
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Menna Overview
Here’s a quick overview of LOGISTICS FINANCING UK II LIMITED 👀 — a Birmingham based business that started in 2022.