Logistics London Limited. Head office in Pinner. Check Director.

Logistics London Limited, Pinner

Logistics London Limited is a private limited company. Situated at Thrushwood, Pinner Hill, Pinner HA5 3XT, the aforementioned 21 years old company was incorporated on 2002-07-04 and is officially classified as "freight transport by road" (SIC code: 49410).
3 directors can be found in this company: Claire B. (appointed on 05 December 2023), Richard B. (appointed on 19 July 2002), Jacqueline B. (appointed on 05 July 2002). As for the secretaries (1 in total), we can name: Claire G. (appointed on 19 July 2002).

About
Name: Logistics London Limited
Number: 04477533
Incorporation date: 2002-07-04
End of financial year: 29 January


Address:	Thrushwood Pinner Hill Pinner HA5 3XT
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Jacqueline B.

1 January 2024

Nature of control:	25-50% shares

Richard B.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-07-31	2012-07-31	2014-01-31	2015-01-31	2016-01-31	2018-01-31	2019-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	186,101	167,163	53,918	32,696	16,261	10,172	7,399	7,530	7,473	7,374
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-
Shareholder Funds	187,511	85,251	-62,485	-101,057	-107,814	-	-	-	-	-
Tangible Fixed Assets	44,353	23,967	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	191,675	85,251	-62,485	-101,057	-107,814	-	-	-	-	-

The date for Logistics London Limited confirmation statement filing is 2024-07-18. The previous one was submitted on 2023-07-04. The due date for the next annual accounts filing is 29 October 2024. Most recent accounts filing was filed for the time up to 31 January 2023.

2 persons of significant control are indexed in the official register, namely: Jacqueline B. who has 1/2 or less of shares.

Company filing

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AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 27th, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 27th, October 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 25th, October 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 18th, October 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 1st, October 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 30th, October 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 29th, November 2018 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 31st, October 2017 \| accounts	Free Download (3 pages)
AD01	Address change date: Sun, 6th Aug 2017. New Address: Thrushwood Pinner Hill Pinner HA5 3XT. Previous address: 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB filed on: 6th, August 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 31st, October 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 30th, January 2016 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Thu, 29th Jan 2015 filed on: 30th, October 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 4th Jul 2015 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 28th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 4th Jul 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (4 pages)
AA01	Accounting reference date changed from Tue, 30th Jul 2013 to Thu, 30th Jan 2014 filed on: 29th, April 2014 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 30th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 4th Jul 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 30th Jul 2013: 2 GBP capital
AA01	Previous accounting period shortened to Mon, 30th Jul 2012 filed on: 30th, April 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 4th Jul 2012 with full list of members filed on: 24th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 2nd, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 4th Jul 2011 with full list of members filed on: 4th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 5th, May 2011 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Mon, 17th Jan 2011. Old Address: Reynolds, Nugents Park Pinner Middlesex HA5 4RA filed on: 17th, January 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 4th Jul 2010 with full list of members filed on: 1st, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 14th, April 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 4th Aug 2009 with shareholders record filed on: 4th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 27th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 9th Jul 2008 with shareholders record filed on: 9th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 29th, May 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 2nd, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 2nd, November 2007 \| accounts	Free Download (5 pages)
287	Registered office changed on 13/07/07 from: 2C eastbury avenue northwood middlesex HA6 3LG filed on: 13th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 13/07/07 from: 2C eastbury avenue northwood middlesex HA6 3LG filed on: 13th, July 2007 \| address	Free Download (1 page)
363a	Annual return up to Fri, 13th Jul 2007 with shareholders record filed on: 13th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 13th Jul 2007 with shareholders record filed on: 13th, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 27th, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 27th, March 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 24th Jul 2006 with shareholders record filed on: 24th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 24th Jul 2006 with shareholders record filed on: 24th, July 2006 \| annual return	Free Download (3 pages)
AAMD	Revised accounts made up to Sat, 31st Jul 2004 filed on: 21st, March 2006 \| accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Sat, 31st Jul 2004 filed on: 21st, March 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 10th, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 10th, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 19th Sep 2005 with shareholders record filed on: 19th, September 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/09/05 annual return
363s	Annual return up to Mon, 19th Sep 2005 with shareholders record filed on: 19th, September 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/09/05 annual return
287	Registered office changed on 28/07/05 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ filed on: 28th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 28/07/05 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ filed on: 28th, July 2005 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 1st, October 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 1st, October 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 10th Sep 2004 with shareholders record filed on: 10th, September 2004 \| annual return	Free Download (7 pages)
363(288)	Fri, 10th Sep 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to Fri, 10th Sep 2004 with shareholders record filed on: 10th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 3rd Sep 2003 with shareholders record filed on: 3rd, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 3rd Sep 2003 with shareholders record filed on: 3rd, September 2003 \| annual return	Free Download (7 pages)
287	Registered office changed on 12/08/03 from: 45 mortimer street london W1W 8HJ filed on: 12th, August 2003 \| address	Free Download (1 page)
287	Registered office changed on 12/08/03 from: 45 mortimer street london W1W 8HJ filed on: 12th, August 2003 \| address	Free Download (1 page)
287	Registered office changed on 06/08/02 from: reynolds nugents park hatch end HA5 4RA filed on: 6th, August 2002 \| address	Free Download (1 page)
287	Registered office changed on 06/08/02 from: reynolds nugents park hatch end HA5 4RA filed on: 6th, August 2002 \| address	Free Download (1 page)
287	Registered office changed on 12/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 12th, July 2002 \| address	Free Download (1 page)
287	Registered office changed on 12/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 12th, July 2002 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, July 2002 \| incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 4th, July 2002 \| incorporation	Free Download (6 pages)

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