LOGISTICS & FM SERVICES LTD

Active
Number: 14460596 Type: Ltd Incorporated: 03 Nov 2022 Jurisdiction: England Wales
View on Companies House
Registered Office
Unit 11 Gill And Russell Trading Estate, Pleck Road, Walsall, WS2 9ES, United Kingdom
SIC Codes
49410 — Freight transport by road
78300 — Human resources provision
Confirmation Statement
Last: 16 Aug 2025
Next due: 30 Aug 2026
Accounts
Last: 30 Nov 2024
Next due: 31 Aug 2026

Current Officers (2)

Zia Rafi
Secretary Appointed 03 Nov 2022
Unit 11, Gill And Russell Trading Estate, Pleck Road, Walsall, WS2 9ES, United Kingdom
Zia Rafi
Director Born 09/1977 Pakistani Appointed 18 Jan 2023
17, Burnside Gardens, Walsall, WS5 3LB, England
Show 2 resigned officers
Tamoor Rafi
Secretary Resigned 15 Dec 2023
Sandipkumar Lalitkumar Ahire
Director Resigned 15 Dec 2023

Persons with Significant Control (2)

Mr Zia Rafi
Pakistani Notified 15 Dec 2023
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm
Mr Sandipkumar Lalitkumar Ahire
Indian Notified 03 Nov 2022
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Filing History

DISS40
Gazette Filings Brought Up To Date
27 Dec 2025 View on CH
AA
Micro-entity Accounts
24 Dec 2025 View on CH
CS01
Confirmation Statement (no changes)
24 Dec 2025 View on CH
DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
09 Dec 2025 View on CH
GAZ1
Gazette Notice Compulsory
28 Oct 2025 View on CH
CS01
Confirmation Statement (with updates)
16 Aug 2024 View on CH
AA
Dormant Accounts (AA02)
15 Aug 2024 View on CH
CH01
Change of Director Details
03 Jun 2024 View on CH
CS01
Confirmation Statement (no changes)
15 Dec 2023 View on CH
PSC07
Cessation Of A Person With Significant Control
15 Dec 2023 View on CH
PSC01
Notification Of A Person With Significant Control
15 Dec 2023 View on CH
TM02
Termination Secretary Company With Name Termination Date
15 Dec 2023 View on CH
TM01
Director Resigned
15 Dec 2023 View on CH
AP03
Appoint Person Secretary Company With Name Date
26 Feb 2023 View on CH
AP01
Director Appointed
19 Jan 2023 View on CH
NEWINC
Company Incorporated
03 Nov 2022 View on CH
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