LOGISTICS & DUTY CONSULTANCY LIMITED

Active
Number: 04586935 Type: Ltd Incorporated: 11 Nov 2002 Jurisdiction: England Wales
View on Companies House
Registered Office
34 Welles Street, Sandbach, CW11 1GU, England
SIC Codes
70229 — Management consultancy
Confirmation Statement
Last: 10 Jul 2026
Next due: 24 Jul 2027
Accounts
Last: 31 Dec 2024
Next due: 30 Sep 2026

Current Officers (5)

Lindsey Susan Izzard
Secretary British Appointed 11 Nov 2002
34, Welles Street, Sandbach, CW11 1GU, England
Andrew Philip Izzard
Director Born 01/1982 British Appointed 05 Nov 2009
34, Welles Street, Sandbach, CW11 1GU, England
Hannah Louise Izzard
Director Born 07/1982 British Appointed 22 Nov 2017
34, Welles Street, Sandbach, CW11 1GU, England
Lindsey Susan Izzard
Director Born 01/1956 British Appointed 11 Nov 2002
34, Welles Street, Sandbach, CW11 1GU, England
Paul Arthur Izzard
Director Born 07/1953 British Appointed 11 Nov 2002
34, Welles Street, Sandbach, CW11 1GU, England

Persons with Significant Control (4)

Mrs Hannah Louise Izzard
British Notified 22 Nov 2017
Ownership Of Shares 25 To 50 Percent
Mr Paul Arthur Izzard
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Mrs Lindsey Susan Izzard
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Mr Andrew Philip Izzard
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent

Filing History

CS01
Confirmation Statement (no changes)
12 Jul 2026 View on CH
AA
Accounts With Accounts Type Total Exemption Full
25 Sep 2025 View on CH
CS01
Confirmation Statement (no changes)
22 Aug 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
30 Sep 2024 View on CH
CS01
Confirmation Statement (no changes)
22 Aug 2024 View on CH
CS01
Confirmation Statement (no changes)
19 Jul 2023 View on CH
CH01
Change of Director Details
19 Jul 2023 View on CH
CH03
Change Person Secretary Company With Change Date
19 Jul 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
13 Jun 2023 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
17 Apr 2023 View on CH
PSC04
Change To A Person With Significant Control
20 Jul 2022 View on CH
CS01
Confirmation Statement (with updates)
19 Jul 2022 View on CH
CH03
Change Person Secretary Company With Change Date
19 Jul 2022 View on CH
CH01
Change of Director Details
19 Jul 2022 View on CH
PSC01
Notification Of A Person With Significant Control
19 Jul 2022 View on CH
PSC04
Change To A Person With Significant Control
19 Jul 2022 View on CH
PSC04
Change To A Person With Significant Control
19 Jul 2022 View on CH
AA
Accounts With Accounts Type Total Exemption Full
28 Jun 2022 View on CH
CS01
Confirmation Statement (no changes)
16 Nov 2021 View on CH
AA
Accounts With Accounts Type Total Exemption Full
29 Sep 2021 View on CH
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