| Company Name | Logistics Group Management Midco Limited |
|---|---|
| Company Status | Active |
| Company Number | 13027873 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2020(3 years, 5 months ago) |
| Previous Name | LGL Blockerco Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Howard Myles Barclay |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX |
| Director Name | Mr Philip Leslie Peters |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX |
| Director Name | Mr Aidan Stuart Barclay |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX |
Location
| Registered Address | 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 December 2023 (overdue) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 1 week from now) |
Charges
| 26 May 2022 | Delivered on: 31 May 2022 Persons entitled: Hsbc Bank PLC as Security Trustee Classification: A registered charge Outstanding |
|---|---|
| 20 November 2020 | Delivered on: 25 November 2020 Persons entitled: Hsbc Bank PLC as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 17 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
|---|---|
| 22 September 2023 | Registered office address changed from 2nd Floor 14 st. George Street London W1S 1FE to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023 (1 page) |
| 20 June 2023 | Previous accounting period extended from 30 June 2022 to 31 December 2022 (1 page) |
| 18 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
| 5 July 2022 | Audit exemption subsidiary accounts made up to 30 June 2021 (8 pages) |
| 5 July 2022 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page) |
| 10 June 2022 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages) |
| 10 June 2022 | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (68 pages) |
| 31 May 2022 | Registration of charge 130278730002, created on 26 May 2022 (11 pages) |
| 1 December 2021 | Confirmation statement made on 17 November 2021 with updates (4 pages) |
| 11 March 2021 | Current accounting period shortened from 30 November 2021 to 30 June 2021 (1 page) |
| 2 March 2021 | Registered office address changed from 2nd Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom to 2nd Floor 14 st. George Street London W1S 1FE on 2 March 2021 (2 pages) |
| 15 January 2021 | Resolutions
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| 7 January 2021 | Statement of capital following an allotment of shares on 9 December 2020
|
| 25 November 2020 | Registration of charge 130278730001, created on 20 November 2020 (25 pages) |
| 18 November 2020 | Incorporation Statement of capital on 2020-11-18
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