UKBizDB.co.uk

THE LOGISTICS EXPERT GROUP LIMITED

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

This company is commonly known as The Logistics Expert Group Limited. The company was founded 4 years ago and was given the registration number 12286056. The firm's registered office is in WELLINGBOROUGH. You can find them at First Floor Offices 25 Sanders Road, Finedon Industrial Estate, Wellingborough, Northamptonshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:THE LOGISTICS EXPERT GROUP LIMITED
Company Number:12286056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:First Floor Offices 25 Sanders Road, Finedon Industrial Estate, Wellingborough, Northamptonshire, England, NN8 4NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Offices, 25 Sanders Road, Finedon Industrial Estate, Wellingborough, England, NN8 4NL

Director28 October 2019Active

People with Significant Control

The Logistics Expert Holdings Limited
Notified on:15 November 2021
Status:Active
Country of residence:England
Address:First Floor Offices, 25 Sanders Road, Wellingborough, England, NN8 4NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jay Ramesh Ganatra
Notified on:09 September 2020
Status:Active
Date of birth:August 1995
Nationality:British
Country of residence:England
Address:First Floor Offices, 25 Sanders Road, Wellingborough, England, NN8 4NL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Maria Kiran Ganatra
Notified on:28 October 2019
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:First Floor Offices, 25 Sanders Road, Wellingborough, England, NN8 4NL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type total exemption full.

Download
2023-10-31Confirmation statement

Confirmation statement with updates.

Download
2023-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-17Accounts

Accounts with accounts type micro entity.

Download
2022-11-01Confirmation statement

Confirmation statement with updates.

Download
2022-02-15Accounts

Accounts with accounts type micro entity.

Download
2021-11-16Persons with significant control

Cessation of a person with significant control.

Download
2021-11-16Persons with significant control

Notification of a person with significant control.

Download
2021-11-04Confirmation statement

Confirmation statement with updates.

Download
2021-01-03Accounts

Accounts with accounts type micro entity.

Download
2020-12-01Confirmation statement

Confirmation statement with updates.

Download
2020-12-01Persons with significant control

Notification of a person with significant control.

Download
2020-12-01Persons with significant control

Cessation of a person with significant control.

Download
2019-10-28Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.