Logistic Management Freight Services Ltd. Head office in Norwich. Check Director.

Logistic Management Freight Services Ltd, Norwich

Logistic Management Freight Services Ltd is a private limited company. Situated at Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich NR7 0HR, the above-mentioned 9 years old firm was incorporated on 2016-04-19 and is officially classified as "activities of distribution holding companies" (SIC: 64204).
2 directors can be found in the firm: Martin H. (appointed on 18 August 2016), Nicholas J. (appointed on 19 April 2016).

About
Name: Logistic Management Freight Services Ltd
Number: 10133368
Incorporation date: 2016-04-19
End of financial year: 31 December


Address:	Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR
SIC code:	64204 - Activities of distribution holding companies

Company staff

People with significant control

Nicholas J.

19 April 2016

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

The due date for Logistic Management Freight Services Ltd confirmation statement filing is 2024-05-02. The latest one was submitted on 2023-04-18. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary individual Nicholas J. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
MR01	Registration of charge 101333680004, created on 2025/01/20 filed on: 24th, January 2025 \| mortgage	Free Download (22 pages)

Type		Free download
MR01	Registration of charge 101333680004, created on 2025/01/20 filed on: 24th, January 2025 \| mortgage	Free Download (22 pages)
AD01	Change of registered address from Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom on 2025/01/10 to 1a Guardian Road Industrial Estate Guardian Road Norwich Norfolk NR5 8PF filed on: 10th, January 2025 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2023/12/31 filed on: 26th, September 2024 \| accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates 2024/04/18 filed on: 2nd, May 2024 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 101333680003, created on 2023/07/24 filed on: 26th, July 2023 \| mortgage	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 10th, July 2023 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with updates 2023/04/18 filed on: 28th, April 2023 \| confirmation statement	Free Download (7 pages)
CH01	On 2022/11/26 director's details were changed filed on: 30th, January 2023 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 14th, January 2023 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, January 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 14th, January 2023 \| incorporation	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (37 pages)
CH01	On 2022/04/18 director's details were changed filed on: 7th, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/18 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022/04/18 filed on: 7th, June 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, October 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/04/18 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 101333680002, created on 2020/12/15 filed on: 16th, December 2020 \| mortgage	Free Download (30 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 10th, June 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/04/18 filed on: 30th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/04/18 filed on: 17th, May 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/05/16 filed on: 17th, May 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 10th, August 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/04/18 filed on: 25th, April 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 20 Central Avenue,St. Andrews Business Park Thorpe St. Andrew Norwich NR7 0HR England on 2018/03/22 to Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR filed on: 22nd, March 2018 \| address	Free Download (1 page)
AP01	New director appointment on 2016/08/18. filed on: 17th, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/04/18 filed on: 12th, May 2017 \| confirmation statement	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 24th, April 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, April 2017 \| resolution	Free Download
SH01	2380.00 GBP is the capital in company's statement on 2016/08/23 filed on: 30th, March 2017 \| capital	Free Download (3 pages)
SH01	2000.00 GBP is the capital in company's statement on 2016/08/18 filed on: 30th, March 2017 \| capital	Free Download (3 pages)
AP01	New director appointment on 2016/09/27. filed on: 27th, September 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on 2016/08/18. filed on: 20th, September 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/09/06 filed on: 6th, September 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 101333680001, created on 2016/08/18 filed on: 22nd, August 2016 \| mortgage	Free Download (22 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/04/30. filed on: 18th, August 2016 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 19th, April 2016 \| incorporation	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/04/19 capital
MODEL ARTICLES	Adoption of model articles incorporation

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