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Companies House/London/Company profile

LOGISTICS & SERVICES LTD

Active
15271529·incorporated 2023-11-09

LOGISTICS & SERVICES LTD is an active UK private limited company, incorporated on 9 November 2023 at Companies House (number 15271529; OpenRegistry canonical ID GB-15271529-logistics-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-09
Registered Address
UNIT 3, 1ST FLOOR, 6/7 ST. MARY AT HILL, LONDON, EC3R 8EE, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-10-01. Next confirmation statement due 2025-10-15.

Persons with significant control

LOGISTICS & SERVICES LTD has 1 person with significant control on file:

  • Mr Jose Antonio Alvarado Ramirez born 1987 resident in Ecuador, Ecuadorean national. Notified 2023-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Angel Luis Timon Chacon born 1971 resident in Spain, Spanish national. Notified 2023-11-09. Ceased 2023-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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