24h Logistics Ltd. Head office in London. Check Director.

24h Logistics Ltd, London

24H Logistics Ltd is a private limited company. Once, it was named Latin Express International (Gb) Limited (changed on 2015-03-23). Located at 165 Robert Dashwood Way, London SE17 3PZ, the above-mentioned 13 years old company was incorporated on 2011-02-25 and is officially categorised as "postal activities under universal service obligation" (Standard Industrial Classification code: 53100).
1 director can be found in this enterprise: Jaime B. (appointed on 08 August 2016).

About
Name: 24h Logistics Ltd
Number: 07543220
Incorporation date: 2011-02-25
End of financial year: 29 February


Address:	165 Robert Dashwood Way London SE17 3PZ
SIC code:	53100 - Postal activities under universal service obligation

Company staff

People with significant control

Jaime B.

4 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lucila M.

15 February 2017 - 4 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	100	1,787	4,009	1,347	11,995	2,494	2,438	3,793	10,665	54,363	49,629	20,130
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	1,449	1,819	3,985	4,533	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	6,173	4,938	3,703	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	1,449	1,819	3,985	4,533	24,992	17,370	11,930	8,191	39,900	34,777	19,761

The target date for 24H Logistics Ltd confirmation statement filing is 2024-02-17. The most recent confirmation statement was sent on 2023-02-03. The date for the next statutory accounts filing is 30 November 2024. Previous accounts filing was sent for the time up until 28 February 2023.

2 persons of significant control are reported in the Companies House, namely: Jaime B. that has over 3/4 of shares, 3/4 to full of voting rights. Lucila M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-02-03 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-02-03 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 18th, October 2023 \| accounts	Free Download (9 pages)
AD01	New registered office address 165 Robert Dashwood Way London SE17 3PZ. Change occurred on 2023-09-29. Company's previous address: 163 Robert Dashwood Way London SE17 3PZ. filed on: 29th, September 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-02-03 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-02-28 filed on: 29th, November 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-02-03 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-02-28 filed on: 29th, November 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-02-29 filed on: 10th, February 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-02-03 filed on: 3rd, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-02-11 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 30th, November 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-02-20 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 28th, November 2018 \| accounts	Free Download
TM01	Director's appointment was terminated on 2018-06-04 filed on: 6th, June 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018-06-04 filed on: 6th, June 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2018-06-04 filed on: 6th, June 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-06-06 filed on: 6th, June 2018 \| confirmation statement	Free Download (4 pages)
CH01	On 2018-03-22 director's details were changed filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-02-15 filed on: 15th, February 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2017-12-11 director's details were changed filed on: 11th, December 2017 \| officers	Free Download (2 pages)
AAMD	Amended total exemption small company accounts data made up to 2016-02-29 filed on: 1st, December 2017 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 31st, May 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-02-21 filed on: 21st, February 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on 2017-01-25 filed on: 25th, January 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 9th, November 2016 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2016-08-08 filed on: 8th, August 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-08 filed on: 8th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-25 filed on: 3rd, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 30th, November 2015 \| accounts	Free Download (6 pages)
CERTNM	Company name changed latin express international (GB) LIMITEDcertificate issued on 23/03/15 filed on: 23rd, March 2015 \| change of name	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-25 filed on: 25th, February 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-25: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 27th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-25 filed on: 17th, March 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 28th, November 2013 \| accounts	Free Download (6 pages)
CH01	On 2013-10-01 director's details were changed filed on: 1st, October 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-03-27 filed on: 27th, March 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-03-27 filed on: 27th, March 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-02-25 filed on: 1st, March 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-02-29 filed on: 19th, November 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-25 filed on: 15th, March 2012 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Unit 6 Farrell Court Elephant Road London SE17 1LB England on 2012-01-05 filed on: 5th, January 2012 \| address	Free Download (1 page)
AP01	New director was appointed on 2011-07-04 filed on: 4th, July 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-07-01 filed on: 1st, July 2011 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, February 2011 \| incorporation	Free Download (8 pages)

Companies nearby - by postcode
Webdev Ltd
Eliksir Limited
The Museum Design Consultancy Limited
Jeito Limited


Lonbox Express Ltd
Old Kent Mall Limited
Autumn Flicks Limited

Find other company