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UK LOGISTICS & TRAININGS SERVICES LTD
Active
12860870 · incorporated 2020-09-07
UK LOGISTICS & TRAININGS SERVICES LTD is an active UK private limited company, incorporated on 7 September 2020 at Companies House (number 12860870; OpenRegistry canonical ID GB-12860870-uk-logistics-trainings-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 3,124 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
8 PARKWOOD FLATS, OAKLEIGH ROAD NORTH, LONDON, N20 0RX, UNITED KINGDOM
SIC
53201 — Licensed carriers
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-09-30 . Next accounts due 2026-06-30 . Financial year-end: 30/09 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-04-29 . Next confirmation statement due 2026-05-13 .
Persons with significant control UK LOGISTICS & TRAININGS SERVICES LTD has 1 person with significant control on file:
Mr Hamma Lazhar Otmani born 1967 resident in United Kingdom, French national. Notified 2022-03-20. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm 1 historical PSC record has ceased:
Mr Sofiane Baali born 1984 resident in United Kingdom, Algerian national. Notified 2020-09-07. Ceased 2022-03-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
UK LOGISTICS & TRAININGS SERVICES LTD has previously traded as:
TODAY MONEY LTD (until 2022-03-31)TRAVEL MONEY EX-CHANGE LIMITED (until 2020-10-26)Similar UK companies Other companies registered under SIC 53201 (Licensed carriers):
Other companies registered in London:
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