LM

LOGISTIC MANAGEMENT SERVICES LTD

Active

Company number 06631910

Norwich, England · Incorporated 27 June 2008

1a Guardian Road Industrial Estate, Guardian Road, Norwich, Norfolk, NR5 8PF, England

Last updated on 28 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 June 2012

Company history

Previous company names

LOGISTIC HOLDINGS LIMITED · 27 June 2008 – 25 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 June 2025
Next due
11 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Logistic Management Freight Services Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 August 2016

Funding

1 funding round
29 June 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 August 2025 View
Accounts With Accounts Type Dormant
Accounts
27 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2025 View
Accounts With Accounts Type Dormant
Accounts
27 June 2025 View
Accounts With Accounts Type Dormant
Accounts
27 June 2025 View
Accounts With Accounts Type Dormant
Accounts
27 June 2025 View
Accounts With Accounts Type Dormant
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2025 View
Change Person Director Company With Change Date
Officers
9 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2025 View
Restoration Order Of Court
Restoration
24 December 2024 View
Gazette Dissolved Voluntary
Gazette
10 March 2020 View
Gazette Notice Voluntary
Gazette
24 December 2019 View
Dissolution Application Strike Off Company
Dissolution
16 December 2019 View
Legacy
Capital
11 November 2019 View
Legacy
Insolvency
11 November 2019 View
Resolution
Resolution
11 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Move Registers To Registered Office Company With New Address
Address
6 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2018 View
Second Filing Of Director Appointment With Name
Officers
5 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2016 View
Appoint Person Director Company With Name
Officers
20 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 April 2014 View
Certificate Change Of Name Company
Change Of Name
25 July 2013 View
Termination Secretary Company With Name
Officers
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2013 View
Move Registers To Sail Company
Address
31 July 2012 View
Change Sail Address Company
Address
31 July 2012 View
Accounts With Accounts Type Dormant
Accounts
26 July 2012 View
Resolution
Resolution
13 July 2012 View
Statement Of Companys Objects
Change Of Constitution
13 July 2012 View
Capital Allotment Shares
Capital
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Dormant
Accounts
12 January 2011 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Secretary Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Accounts With Accounts Type Dormant
Accounts
3 March 2010 View
Legacy
Annual Return
7 July 2009 View
Legacy
Address
19 March 2009 View
Accounts With Accounts Type Dormant
Accounts
26 January 2009 View
Legacy
Capital
13 October 2008 View
Legacy
Accounts
16 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Incorporation Company
Incorporation
27 June 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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