OpenRegistry
Companies House/Suffolk/Company profile

LOGISTIC PLANNING SERVICES LIMITED

Active
03191507·incorporated 1996-04-26

LOGISTIC PLANNING SERVICES LIMITED is an active UK private limited company, incorporated on 26 April 1996 at Companies House (number 03191507; OpenRegistry canonical ID GB-03191507-logistic-planning-services-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 1,931 active companies registered in Suffolk (postcode CB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-04-26
Registered Address
FORDHAM ROAD, NEWMARKET, SUFFOLK, CB8 7NR, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

Search directors of LOGISTIC PLANNING SERVICES LIMITED

Shareholders

Look up shareholders of LOGISTIC PLANNING SERVICES LIMITED

Financials

Check financials of LOGISTIC PLANNING SERVICES LIMITED

Filings

Check filing history of LOGISTIC PLANNING SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LOGISTIC PLANNING SERVICES LIMITED has 1 person with significant control on file:

  • Turners (Soham) Limited (United Kingdom reg. 00439684). Notified 2024-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Richard John Harper born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2020-05-27.
    • Has significant influence or control
  • Mr Louis Michael Luttrell born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven Kenneth Seinet-Martin born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Suffolk:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03191507.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.