Neculau Logistics Ltd. Head office in Luton. Check Director.

Neculau Logistics Ltd, Luton

Neculau Logistics Ltd is a private limited company. Located at 15 Lilac Grove, Luton LU3 3JG, the aforementioned 13 years old enterprise was incorporated on 2010-09-09 and is categorised as "freight transport by road" (SIC code: 49410), "unlicensed carrier" (Standard Industrial Classification code: 53202), "other service activities incidental to land transportation, n.e.c." (Standard Industrial Classification code: 52219).
1 director can be found in the firm: Eugen N. (appointed on 09 September 2010).

About
Name: Neculau Logistics Ltd
Number: 07371338
Incorporation date: 2010-09-09
End of financial year: 31 March


Address:	15 Lilac Grove Luton LU3 3JG
SIC code:	49410 - Freight transport by road 53202 - Unlicensed carrier 52219 - Other service activities incidental to land transportation, n.e.c. 96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Eugen N.

6 April 2016

Nature of control:	25-50% shares

Georgiana N.

6 April 2016 - 31 March 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,886	2,224	3,513	100	100	100	100	100	100	-	100	100	100
Fixed Assets	100	5,050	6,856	2,900	-	-	-	-	100	100	100	-	-
Total Assets Less Current Liabilities	1,986	7,274	10,369	3,000	100	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	62	212	9,067	3,000	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	100	5,050	6,856	2,900	-	-	-	-	-	-	-	-	-

The date for Neculau Logistics Ltd confirmation statement filing is 2024-04-14. The last confirmation statement was sent on 2023-03-31. The deadline for the next annual accounts filing is 31 December 2024. Latest accounts filing was filed for the time up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Eugen N. that owns 1/2 or less of shares. Georgiana N. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 2nd, April 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 2nd, April 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-03-31 filed on: 2nd, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 28th, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-03-31 filed on: 14th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 27th, December 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-03-31 filed on: 24th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 14th, December 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-03-31 filed on: 2nd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 19th, November 2019 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2019-03-31 filed on: 8th, April 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019-03-31 filed on: 8th, April 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019-03-31 filed on: 8th, April 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-03-31 filed on: 1st, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 1st, April 2018 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 23rd, April 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-03-31 filed on: 8th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Micro company accounts made up to 2016-03-31 filed on: 22nd, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-03-31 with full list of members filed on: 3rd, April 2016 \| annual return	Free Download (3 pages)
AR01	Annual return made up to 2015-09-01 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: 2015-08-31 filed on: 1st, September 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-09-01 filed on: 1st, September 2015 \| officers	Free Download (2 pages)
CH01	On 2015-06-30 director's details were changed filed on: 1st, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-06-30 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 2015-05-22 filed on: 1st, July 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 238B Stockingstone Road Luton LU2 7DG to 15 Lilac Grove Luton LU3 3JG on 2015-05-25 filed on: 25th, May 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 6th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-31 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-01: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 4th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-03-31 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-02: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 12th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-03-31 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 2nd, December 2012 \| accounts	Free Download (8 pages)
CH01	On 2012-09-01 director's details were changed filed on: 16th, September 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 2 Nuttaberry Bungalows Nuttaberry Bideford Devon EX39 4DT United Kingdom on 2012-09-16 filed on: 16th, September 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2012-03-31 with full list of members filed on: 1st, April 2012 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2011-04-01: 100.00 GBP filed on: 11th, February 2012 \| capital	Free Download (3 pages)
AD01	Registered office address changed from 24a Kingsland Road Luton LU1 3DP United Kingdom on 2012-02-11 filed on: 11th, February 2012 \| address	Free Download (1 page)
CH01	On 2012-02-01 director's details were changed filed on: 11th, February 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 16th, May 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-03-31 with full list of members filed on: 1st, April 2011 \| annual return	Free Download (3 pages)
AA01	Current accounting period shortened from 2011-09-30 to 2011-03-31 filed on: 9th, January 2011 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, September 2010 \| incorporation	Free Download (20 pages)

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