This company is commonly known as The Logistics Terminal Limited. The company was founded 16 years ago and was given the registration number 06573931. The firm's registered office is in LONDON. You can find them at Leytonstone House, 3 Hanbury Drive, London, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | THE LOGISTICS TERMINAL LIMITED |
|---|---|---|
| Company Number | : | 06573931 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA | Secretary | 22 April 2014 | Active |
| Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA | Director | 08 April 2017 | Active |
| Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA | Director | 23 April 2008 | Active |
| 5th, Floor, Signet House 49-51 Farringdon Road, London, EC1M 3JP | Secretary | 23 April 2008 | Active |
| 21, Medlar Road, Grays, RM17 6TU | Secretary | 23 April 2008 | Active |
| 5th, Floor, Signet House 49-51 Farringdon Road, London, EC1M 3JP | Director | 23 April 2008 | Active |
| R.A.N Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Leytonstone House, Leytonstone, London, England, E11 1GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-21 | Officers | Change person director company with change date. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-08 | Officers | Change person director company with change date. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-31 | Officers | Appoint person director company with name date. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-21 | Accounts | Change account reference date company current shortened. | Download |
| 2017-03-21 | Resolution | Resolution. | Download |
| 2017-03-21 | Change of name | Change of name notice. | Download |
| 2017-01-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-17 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2016-01-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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