LOGISTICS BOSS LIMITED

Active
Number: 10634403 Type: Ltd Incorporated: 23 Feb 2017 Jurisdiction: England Wales
View on Companies House
Registered Office
120 Cobham Road, Ilford, IG3 9JN, England
SIC Codes
49410 — Freight transport by road
Confirmation Statement
Last: 22 Feb 2025
Next due: 08 Mar 2026 — Overdue
Accounts
Last: 28 Feb 2024
Next due: 30 Nov 2025 — Overdue

Current Officers (1)

Zammar Gillani
Director Born 07/1983 British Appointed 01 Jan 2018
120, Cobham Road, Ilford, IG3 9JN, England
Show 3 resigned officers
Simmond Jersey
Director Resigned 01 Jan 2018
Zaheer Muhammad
Director Resigned 01 Jan 2018
Tyrone Raymond
Director Resigned 23 Feb 2017

Persons with Significant Control (4)

Mr Zaheer Muhammad
British Notified 01 Jan 2018
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Mr Zammar Gillani
British Notified 01 Jan 2018
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Mr Simmond Jersey
British Notified 23 Feb 2017
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Mr Tyrone Raymond
British Notified 23 Feb 2017
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Filing History

DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
17 Feb 2026 View on CH
GAZ1
Gazette Notice Compulsory
27 Jan 2026 View on CH
DISS40
Gazette Filings Brought Up To Date
22 May 2025 View on CH
CS01
Confirmation Statement (no changes)
21 May 2025 View on CH
GAZ1
Gazette Notice Compulsory
13 May 2025 View on CH
DISS40
Gazette Filings Brought Up To Date
09 Nov 2024 View on CH
AA
Micro-entity Accounts
08 Nov 2024 View on CH
CS01
Confirmation Statement (no changes)
08 Nov 2024 View on CH
GAZ1
Gazette Notice Compulsory
01 Oct 2024 View on CH
CERTNM
Certificate Change Of Name Company
23 Sep 2023 View on CH
DISS40
Gazette Filings Brought Up To Date
21 Sep 2023 View on CH
CS01
Confirmation Statement (with updates)
20 Sep 2023 View on CH
CS01
Confirmation Statement (no changes)
20 Sep 2023 View on CH
AA
Micro-entity Accounts
20 Sep 2023 View on CH
AA
Micro-entity Accounts
20 Sep 2023 View on CH
CS01
Confirmation Statement (with updates)
20 Sep 2023 View on CH
AA
Micro-entity Accounts
20 Sep 2023 View on CH
PSC01
Notification Of A Person With Significant Control
20 Sep 2023 View on CH
AP01
Director Appointed
20 Sep 2023 View on CH
TM01
Director Resigned
20 Sep 2023 View on CH
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