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Companies House/London/Company profile

LONDON LOGISTICS LIMITED

Active
02772158·incorporated 1992-12-09

LONDON LOGISTICS LIMITED is an active UK private limited company, incorporated on 9 December 1992 at Companies House (number 02772158; OpenRegistry canonical ID GB-02772158-london-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 52219 (Other service activities incidental to land transportation, n.e.c.), one of 2,773 active UK entities in that code and one of 1,094,587 active companies registered in London, London (postcode SE28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-12-09
Registered Address
151 NATHAN WAY, LONDON, LONDON, SE28 0AB
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LONDON LOGISTICS LIMITED has 2 persons with significant control on file:

  • Mr Stuart Maurice Beadle born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rebecca Louise Beadle born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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