OpenRegistry
Companies House/London/Company profile

24H LOGISTICS LTD

Active
07543220·incorporated 2011-02-25

24H LOGISTICS LTD is an active UK private limited company, incorporated on 25 February 2011 at Companies House (number 07543220; OpenRegistry canonical ID GB-07543220-24h-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 53100 (Postal activities under universal service obligation), one of 1,632 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-25
Registered Address
165 ROBERT DASHWOOD WAY, LONDON, SE17 3PZ, ENGLAND
SIC
53100 — Postal activities under universal service obligation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Persons with significant control

24H LOGISTICS LTD has 1 person with significant control on file:

  • Mrs Lucila Reyes Mantilla born 1954 resident in England, British national. Notified 2023-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jaime Andres Blum born 1980 resident in England, British national. Notified 2018-06-04. Ceased 2024-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Lucila Reyes Mantilla born 1954 resident in England, British national. Notified 2017-02-15. Ceased 2018-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

24H LOGISTICS LTD has previously traded as:

  • LATIN EXPRESS INTERNATIONAL (GB) LIMITED (until 2015-03-23)

Similar UK companies

Other companies registered under SIC 53100 (Postal activities under universal service obligation):

Other companies registered in London: