LOGISTICS FINANCING UK LIMITED
Overview
| Company Name | LOGISTICS FINANCING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12376505 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOGISTICS FINANCING UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LOGISTICS FINANCING UK LIMITED located?
| Registered Office Address | 1 Chamberlain Square Cs B3 3AX Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOGISTICS FINANCING UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LOGISTICS FINANCING UK LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for LOGISTICS FINANCING UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on May 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Notification of Rxo, Inc. as a person with significant control on Nov 01, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Xpo Logistics, Inc. as a person with significant control on Nov 01, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Appointment of Jeffrey David Firestone as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from 1 Chamberlain Square Birmingham B3 3AX United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on Dec 23, 2022 | 1 pages | AD01 | ||||||||||
Appointment of David Gavin Murray as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Distribution House Eldon Way Crick Northampton NN6 7SL England to 1 Chamberlain Square Birmingham B3 3AX on Dec 23, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Daniel Stephen Myers as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Gavin Evans as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Remi Dujon as a secretary on Oct 31, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Remi Dujon as a secretary on May 25, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alexandra Rastin as a secretary on May 25, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Appointment of Mr Daniel Stephen Myers as a director on Jul 30, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of LOGISTICS FINANCING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIRESTONE, Jeffrey David | Director | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | United States | American | 303643940001 | |||||
| MURRAY, David Gavin | Director | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | United States | American | 303626030001 | |||||
| DUJON, Remi | Secretary | Eldon Way Crick NN6 7SL Northampton Distribution House England | 296259930001 | |||||||
| KIRSIS, Karlis | Secretary | New Duston NN5 7SL Northampton Xpo House Lodge Way United Kingdom | 265577310001 | |||||||
| RASTIN, Alexandra | Secretary | Eldon Way Crick NN6 7SL Northampton Distribution House England | 285932690001 | |||||||
| EVANS, Simon Gavin | Director | Eldon Way Crick NN6 7SL Northampton Distribution House England | United Kingdom | British | 150758530001 | |||||
| KIRSIS, Karlis Pauls | Director | New Duston NN5 7SL Northampton Xpo House Lodge Way United Kingdom | England | American | 260982490003 | |||||
| MYERS, Daniel Stephen | Director | Eldon Way Crick NN6 7SL Northampton Distribution House England | United Kingdom | British | 189386340001 |
Who are the persons with significant control of LOGISTICS FINANCING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rxo, Inc. | Nov 01, 2022 | North Community House Road 28277 Charlotte 11215 North Carolina United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Xpo Logistics, Inc. | Dec 23, 2019 | Greenwich Five American Lane Connecticut United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0