LOGISTICS SECURITY LTD
Overview
| Company Name | LOGISTICS SECURITY LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 12994664 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LOGISTICS SECURITY LTD?
- Security dealing on own account (64991) / Financial and insurance activities
Where is LOGISTICS SECURITY LTD located?
| Registered Office Address | C/O Forvis Mazars Llp, 30 Old Bailey EC4M 7AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOGISTICS SECURITY LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LOGISTICS SECURITY LTD?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for LOGISTICS SECURITY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Eddie Stobart Limited Langford Way Appleton Warrington WA4 4TQ England to C/O Forvis Mazars Llp, 30 Old Bailey London EC4M 7AU on Dec 30, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register inspection address has been changed to Culina House Stretton Green Distribution Park Langford Way Appleton Warrington WA4 4TQ | 3 pages | AD02 | ||||||||||
Confirmation statement made on Nov 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christian Lee Price as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thierry Patrick Held as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Fabian Koehler as a director on Mar 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Stuart Smith as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Liam James Mcelroy as a director on Mar 13, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Van Mourik as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Stuart Smith as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Stobart as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Thomas Lee Noble as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Corrway as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Van Mourik as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of LOGISTICS SECURITY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELD, Thierry Patrick | Director | Old Bailey EC4M 7AU London C/O Forvis Mazars Llp, 30 | Germany | Swiss | 336918930001 | |||||
| KOEHLER, Fabian | Director | Old Bailey EC4M 7AU London C/O Forvis Mazars Llp, 30 | United Kingdom | German | 333992920001 | |||||
| MCELROY, Liam James | Director | Old Bailey EC4M 7AU London C/O Forvis Mazars Llp, 30 | United Kingdom | British | 333905230001 | |||||
| CORRWAY, Brian | Director | Langford Way Appleton WA4 4TQ Warrington Eddie Stobart Limited England | Scotland | Irish | 222564280001 | |||||
| MOURIK, Thomas Van | Director | Barbour Square Field Lane CH3 9RF Tattenhall Great Bear, Stellar House United Kingdom | England | Dutch | 285039710001 | |||||
| NOBLE, Thomas Lee | Director | Langford Way Appleton WA4 4TQ Warrington Eddie Stobart Limited England | England | British | 267816200001 | |||||
| PRICE, Christian Lee | Director | Barbour Square Field Lane CH3 9RF Tattenhall Great Bear, Stellar House United Kingdom | United Kingdom | British | 244869230001 | |||||
| SMITH, Ian Stuart | Director | Langford Way Appleton WA4 4TQ Warrington Eddie Stobart Limited England | England | British | 328324130001 | |||||
| STOBART, William | Director | Langford Way Appleton WA4 4TQ Warrington Eddie Stobart Limited England | United Kingdom | British | 153344800001 |
Who are the persons with significant control of LOGISTICS SECURITY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Logistics People Limited | Nov 03, 2020 | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does LOGISTICS SECURITY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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