LOGISTICS ASSET MANAGEMENT LLP
Overview
| Company Name | LOGISTICS ASSET MANAGEMENT LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC407145 |
| 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 |
Where is LOGISTICS ASSET MANAGEMENT LLP located?
| Registered Office Address | 2nd Floor, Bond House 2nd Floor, Bond House 19/29 Woodstock Street W1C 2AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOGISTICS ASSET MANAGEMENT LLP?
| Company Name | From | Until |
|---|---|---|
| PACIFIC INDUSTRIAL LLP | Mar 09, 2016 | Mar 09, 2016 |
What are the latest accounts for LOGISTICS ASSET MANAGEMENT LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LOGISTICS ASSET MANAGEMENT LLP?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for LOGISTICS ASSET MANAGEMENT LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | LLCS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 16 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | AGREEMENT2 | ||
Termination of appointment of Michael Graham Perkins as a member on Nov 17, 2023 | 1 pages | LLTM01 | ||
Notification of Richard Moffitt as a person with significant control on May 12, 2023 | 2 pages | LLPSC01 | ||
Registered office address changed from , 124 Sloane Street, London, SW1X 9BX to 2nd Floor, Bond House 2nd Floor, Bond House 19/29 Woodstock Street London W1C 2AN on May 25, 2023 | 1 pages | LLAD01 | ||
Cessation of Pacific Investments Management Limited as a person with significant control on May 11, 2023 | 1 pages | LLPSC07 | ||
Cessation of John Lionel Beckwith as a person with significant control on May 11, 2023 | 1 pages | LLPSC07 | ||
Appointment of Mr Justin Upton as a member on May 12, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr James Victor Waldegrave as a member on May 12, 2023 | 2 pages | LLAP01 | ||
Termination of appointment of Pacific Investments Management Ltd as a member on May 12, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Stuart David Roberts as a member on May 12, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Mark Christopher Johnson as a member on May 12, 2023 | 1 pages | LLTM01 | ||
Certificate of change of name Company name changed pacific industrial LLP\certificate issued on 19/04/23 | 3 pages | CERTNM | ||
Change of name notice | pages | LLNM01 | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | LLCS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 16 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 5 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | LLCS01 | ||
Who are the officers of LOGISTICS ASSET MANAGEMENT LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOFFITT, John Richard | LLP Member | Sloane Street SW1X 9BX London 124 United Kingdom | England | 141634030001 | ||||||||||
| TURNER, Christopher David | LLP Member | Sloane Street SW1X 9BX London 124 United Kingdom | United Kingdom | 15982140001 | ||||||||||
| UPTON, Justin Alexander Jordan | LLP Member | 2nd Floor, Bond House 19/29 Woodstock Street W1C 2AN London 2nd Floor, Bond House England | England | 309459340001 | ||||||||||
| WALDEGRAVE, James Victor | LLP Member | 2nd Floor, Bond House 19/29 Woodstock Street W1C 2AN London 2nd Floor, Bond House England | England | 309458960001 | ||||||||||
| ROBERTS, Stuart David | LLP Designated Member | Sloane Street SW1X 9BX London 124 United Kingdom | England | 110410350002 | ||||||||||
| PACIFIC INVESTMENTS MANAGEMENT LTD | LLP Designated Member | Sloane Street SW1X 9BX London 124 United Kingdom |
| 160934730002 | ||||||||||
| JOHNSON, Mark Christopher | LLP Member | Sloane Street SW1X 9BX London 124 United Kingdom | England | 48443030001 | ||||||||||
| PERKINS, Michael Graham | LLP Member | 2nd Floor, Bond House 19/29 Woodstock Street W1C 2AN London 2nd Floor, Bond House England | United Kingdom | 286926380001 | ||||||||||
| TUCKER, Samuel John Laurence | LLP Member | Sloane Street SW1X 9BX London 124 | England | 236869320001 |
Who are the persons with significant control of LOGISTICS ASSET MANAGEMENT LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Richard John Moffitt | May 12, 2023 | 2nd Floor, Bond House 19/29 Woodstock Street W1C 2AN London 2nd Floor, Bond House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Sir John Lionel Beckwith | Apr 06, 2016 | Sloane Street SW1X 9BX London 124 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Pacific Investments Management Limited | Apr 06, 2016 | Sloane Street SW1X 9BW London 124 England | 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