LOGISTICS & PROMOTIONAL SERVICES LIMITED

Active
Number: 06556300 Type: Ltd Incorporated: 05 Apr 2008 Jurisdiction: England Wales
View on Companies House
Registered Office
12 West End Avenue, Guisborough, TS14 6NP, England
SIC Codes
82990 — Other business support service activities
Confirmation Statement
Last: 05 Apr 2026
Next due: 19 Apr 2027
Accounts
Last: 31 Mar 2026
Next due: 31 Dec 2027

Current Officers (2)

Helen Mary Lindsay
Director Born 04/1964 British Appointed 16 Sep 2019
12, West End Avenue, Guisborough, TS14 6NP, England
Ross Farquharson Lindsay
Director Born 04/1961 British Appointed 19 Nov 2009
12, West End Avenue, Guisborough, TS14 6NP, England
Show 2 resigned officers
Jean Scaife
Secretary Resigned 19 Nov 2009
Martin Frank Baird Frost
Director Resigned 19 Nov 2009

Persons with Significant Control (2)

Mr Ross Farquharson Lindsay
British Notified 05 Apr 2017
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Mrs Helen Mary Lindsay
British Notified 05 Apr 2017
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Filing History

AA
Micro-entity Accounts
01 May 2026 View on CH
CS01
Confirmation Statement (no changes)
07 Apr 2026 View on CH
AA
Micro-entity Accounts
09 May 2025 View on CH
CS01
Confirmation Statement (no changes)
16 Apr 2025 View on CH
AA
Micro-entity Accounts
08 May 2024 View on CH
CS01
Confirmation Statement (no changes)
09 Apr 2024 View on CH
AA
Micro-entity Accounts
16 May 2023 View on CH
CS01
Confirmation Statement (no changes)
21 Apr 2023 View on CH
AA
Micro-entity Accounts
19 May 2022 View on CH
CS01
Confirmation Statement (no changes)
19 Apr 2022 View on CH
AA
Micro-entity Accounts
05 May 2021 View on CH
CS01
Confirmation Statement (no changes)
06 Apr 2021 View on CH
AA
Micro-entity Accounts
30 Apr 2020 View on CH
CS01
Confirmation Statement (no changes)
09 Apr 2020 View on CH
AP01
Director Appointed
25 Sep 2019 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
11 Sep 2019 View on CH
AA
Micro-entity Accounts
29 May 2019 View on CH
CS01
Confirmation Statement (no changes)
15 Apr 2019 View on CH
AA
Micro-entity Accounts
30 May 2018 View on CH
CS01
Confirmation Statement (no changes)
09 Apr 2018 View on CH
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