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NEOS LOGISTICS LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Neos Logistics Llp. The company was founded 19 years ago and was given the registration number OC311923. The firm's registered office is in LOUGHTON. You can find them at 311 High Road, , Loughton, Essex. This company's SIC code is None Supplied.

Company Information

Name:NEOS LOGISTICS LLP
Company Number:OC311923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 March 2005
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:311 High Road, Loughton, Essex, IG10 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Windmill Lane, Epsom, , KT17 1HY

Llp Designated Member03 March 2005Active
The Zoo, 133 London Road, Kingston Upon Thames, England, KT2 6NH

Corporate Llp Designated Member02 April 2008Active
26 Munster Road, Teddington, , TW11 9LL

Llp Designated Member03 March 2005Active
60 Stag Leys, Ashtead, , KT21 2TQ

Llp Designated Member03 March 2005Active
Oakwood Barn, Wishanger Lane, Churt, Farnham, GU10 2QJ

Llp Designated Member03 March 2005Active

People with Significant Control

Mr Ian Gerald Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:15 Windmill Lane, Epsom, United Kingdom, KT17 1HY
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Neos Creative Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Zoo, 133 London Road, Kingston Upon Thames, England, KT2 6NH
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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