LOGISTICS & SERVICES LTD
Active
Number: 15271529
Type: Ltd Incorporated: 09 Nov 2023 Jurisdiction: England Wales
Registered Office
Unit 3, 1st Floor 6/7 St. Mary At Hill, London, EC3R 8EE, England
SIC Codes
82990 — Other business support service activities
94110 — Activities of business membership organisations
Confirmation Statement
Last: 01 Oct 2024
Next due: 15 Oct 2025
— Overdue
Accounts
Last: 30 Nov 2024
Next due: 31 Aug 2026
Current Officers (1)
Jose Antonio Alvarado Ramirez
Director
Born 08/1987
Ecuadorean
Appointed 09 Nov 2023
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, EC3R 8EE, England
Persons with Significant Control (2)
Mr Jose Antonio Alvarado Ramirez
Ecuadorean
Notified 07 Dec 2023
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Mr Angel Luis Timon Chacon
Spanish
Notified 09 Nov 2023
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Filing History
GAZ1
Gazette Notice Compulsory
07 Jul 2026
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AA
Dormant Accounts (AA02)
28 Nov 2025
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CS01
Confirmation Statement (no changes)
27 Nov 2024
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CS01
Confirmation Statement (with updates)
08 Dec 2023
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PSC01
Notification Of A Person With Significant Control
08 Dec 2023
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PSC07
Cessation Of A Person With Significant Control
08 Dec 2023
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NEWINC
Company Incorporated
09 Nov 2023
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