VALUE LOGISTICS SOLUTIONS LIMITED

VALUE LOGISTICS SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVALUE LOGISTICS SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13497453
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VALUE LOGISTICS SOLUTIONS LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is VALUE LOGISTICS SOLUTIONS LIMITED located?

    Registered Office Address
    The Light Hub 4 Omega Drive
    Irlam
    M44 5GR Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of VALUE LOGISTICS SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LSE 3PL LIMITEDJul 06, 2021Jul 06, 2021

    What are the latest accounts for VALUE LOGISTICS SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for VALUE LOGISTICS SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2025
    Next Confirmation Statement DueJul 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2024
    OverdueNo

    What are the latest filings for VALUE LOGISTICS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Lse Group Holdings Limited as a person with significant control on Mar 30, 2023

    2 pagesPSC05

    Accounts for a small company made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Jul 05, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    8 pagesAA

    Certificate of change of name

    Company name changed lse 3PL LIMITED\certificate issued on 29/03/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 29, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 21, 2023

    RES15

    Appointment of Mr Danny Barrasso as a director on Aug 01, 2022

    2 pagesAP01

    Confirmation statement made on Jul 05, 2022 with no updates

    3 pagesCS01

    Current accounting period shortened from Dec 31, 2022 to Jun 30, 2022

    1 pagesAA01

    Current accounting period extended from Dec 31, 2021 to Dec 31, 2022

    1 pagesAA01

    Cessation of David James Robert Gutfreund as a person with significant control on Oct 26, 2021

    1 pagesPSC07

    Current accounting period shortened from Jul 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 06, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJul 06, 2021

    Statement of capital on Jul 06, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of VALUE LOGISTICS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRASSO, Danny
    4 Omega Drive
    Irlam
    M44 5GR Manchester
    The Light Hub
    United Kingdom
    Director
    4 Omega Drive
    Irlam
    M44 5GR Manchester
    The Light Hub
    United Kingdom
    EnglandBritishDirector298667940001
    GUTFREUND, David James Robert
    4 Omega Drive
    Irlam
    M44 5GR Manchester
    The Light Hub
    United Kingdom
    Director
    4 Omega Drive
    Irlam
    M44 5GR Manchester
    The Light Hub
    United Kingdom
    United KingdomBritishDirector212369340001
    HULME, Cate
    4 Omega Drive
    Irlam
    M44 5GR Manchester
    The Light Hub
    United Kingdom
    Director
    4 Omega Drive
    Irlam
    M44 5GR Manchester
    The Light Hub
    United Kingdom
    EnglandBritishDirector276653340001

    Who are the persons with significant control of VALUE LOGISTICS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James Robert Gutfreund
    4 Omega Drive
    Irlam
    M44 5GR Manchester
    The Light Hub
    United Kingdom
    Jul 06, 2021
    4 Omega Drive
    Irlam
    M44 5GR Manchester
    The Light Hub
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Valuelights Holdings Limited
    4 Omega Drive
    Irlam
    M44 5GR Manchester
    The Light Hub
    United Kingdom
    Jul 06, 2021
    4 Omega Drive
    Irlam
    M44 5GR Manchester
    The Light Hub
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11048350
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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