LOGISTICS ASSET MANAGEMENT LLP

Active
Number: OC407145 Type: Llp Incorporated: 09 Mar 2016 Jurisdiction: England Wales
View on Companies House
Registered Office
2nd Floor, Bond House 2nd Floor, Bond House, 19/29 Woodstock Street, London, W1C 2AN, England
Confirmation Statement
Last: 08 Mar 2026
Next due: 22 Mar 2027
Accounts
Last: 31 Mar 2025
Next due: 31 Dec 2026

Current Officers (4)

John Richard Moffitt
Llp Member Born 12/1963 Appointed 09 Mar 2016
124, Sloane Street, London, SW1X 9BX, United Kingdom
Christopher David Turner
Llp Member Born 03/1959 Appointed 09 Mar 2016
124, Sloane Street, London, SW1X 9BX, United Kingdom
Justin Alexander Jordan Upton
Llp Member Born 08/1977 Appointed 12 May 2023
2nd Floor, Bond House, 2nd Floor, Bond House, 19/29 Woodstock Street, London, W1C 2AN, England
James Victor Waldegrave
Llp Member Born 12/1984 Appointed 12 May 2023
2nd Floor, Bond House, 2nd Floor, Bond House, 19/29 Woodstock Street, London, W1C 2AN, England
Show 5 resigned officers
Stuart David Roberts
Llp Designated Member Resigned 12 May 2023
Pacific Investments Management Ltd
Corporate Llp Designated Member Resigned 12 May 2023
Mark Christopher Johnson
Llp Member Resigned 12 May 2023
Michael Graham Perkins
Llp Member Resigned 17 Nov 2023
Samuel John Laurence Tucker
Llp Member Resigned 16 Oct 2019

Persons with Significant Control (3)

Mr Richard John Moffitt
British Notified 12 May 2023
Significant Influence Or Control Limited Liability Partnership
Sir John Lionel Beckwith
British Notified 06 Apr 2016
Significant Influence Or Control Limited Liability Partnership
Pacific Investments Management Limited
Notified 06 Apr 2016
Voting Rights 50 To 75 Percent Limited Liability Partnership

Filing History

LLCS01
Confirmation Statement (no changes)
07 Jul 2026 View on CH
DISS40
Gazette Filings Brought Up To Date
24 Jun 2026 View on CH
GAZ1
Gazette Notice Compulsory
16 Jun 2026 View on CH
AA
Accounts With Accounts Type Total Exemption Full
28 Jan 2026 View on CH
LLCS01
Confirmation Statement (no changes)
06 May 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
27 Nov 2024 View on CH
LLCS01
Confirmation Statement (no changes)
02 Apr 2024 View on CH
AA
Accounts With Accounts Type Audit Exemption Subsiduary
24 Dec 2023 View on CH
GUARANTEE2
Legacy
24 Dec 2023 View on CH
PARENT_ACC
Legacy
12 Dec 2023 View on CH
AGREEMENT2
Legacy
12 Dec 2023 View on CH
LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
21 Nov 2023 View on CH
LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
25 May 2023 View on CH
LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
25 May 2023 View on CH
LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
25 May 2023 View on CH
LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
25 May 2023 View on CH
LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
25 May 2023 View on CH
LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
25 May 2023 View on CH
LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
12 May 2023 View on CH
LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
12 May 2023 View on CH
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