LG

LOGISTICS GROUP LIMITED

Dissolved

Company number 07950784

Birmingham · Incorporated 15 February 2012

C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT

Last updated on 12 September 2026

Other transportation support activities · SIC 52290

Activities of head offices · SIC 70100

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 February 2024

Company history

Previous company names

YODEL LOGISTICS LIMITED · 15 February 2012 – 30 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2021
Next due
—
Confirmation statement Up to date
Last filed
15 February 2024
Next due
—

Financial snapshot

Last accounts type
Group
Period end
30 June 2021

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

Officers

No officers on record.

Persons with significant control

PS
Logistics Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

8 funding rounds
13 February 2024
Shares allotted · 0 shares allotted
—
20 November 2020
Shares allotted · 0 shares allotted
—
27 June 2018
Shares allotted · 0 shares allotted
—
26 June 2017
Shares allotted · 0 shares allotted
—
29 June 2016
Shares allotted · 0 shares allotted
—
26 June 2014
Shares allotted · 0 shares allotted
—
25 June 2013
Shares allotted · 0 shares allotted
—
29 June 2012
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
16 June 2026 View
Liquidation In Administration Move To Dissolution
Insolvency
16 March 2026 View
Liquidation In Administration Progress Report
Insolvency
21 October 2025 View
Change Account Reference Date Company Current Shortened
Accounts
2 October 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
29 July 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
29 July 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
29 July 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
29 July 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
29 July 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
29 July 2025 View
Liquidation In Administration Progress Report
Insolvency
28 April 2025 View
Liquidation In Administration Extension Of Period
Insolvency
10 February 2025 View
Liquidation In Administration Progress Report
Insolvency
25 October 2024 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
13 June 2024 View
Liquidation In Administration Proposals
Insolvency
26 May 2024 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
18 May 2024 View
Liquidation In Administration Appointment Of Administrator
Insolvency
6 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2024 View
Capital Allotment Shares
Capital
13 February 2024 View
Change Account Reference Date Company Previous Extended
Accounts
20 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Group
Accounts
10 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2021 View
Capital Allotment Shares
Capital
6 January 2021 View
Accounts With Accounts Type Group
Accounts
20 December 2020 View
Resolution
Resolution
11 December 2020 View
Memorandum Articles
Incorporation
11 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2020 View
Accounts With Accounts Type Group
Accounts
23 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2020 View
Change Sail Address Company With New Address
Address
23 January 2020 View
Move Registers To Sail Company With New Address
Address
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Accounts With Accounts Type Group
Accounts
2 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2019 View
Resolution
Resolution
30 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2018 View
Capital Allotment Shares
Capital
3 July 2018 View
Accounts With Accounts Type Group
Accounts
21 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Termination Director Company With Name Termination Date
Officers
5 March 2018 View
Appoint Person Director Company With Name Date
Officers
5 March 2018 View
Change Person Director Company With Change Date
Officers
13 November 2017 View
Change Person Director Company With Change Date
Officers
12 September 2017 View
Capital Allotment Shares
Capital
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Accounts With Accounts Type Group
Accounts
7 January 2017 View
Resolution
Resolution
28 October 2016 View
Resolution
Resolution
14 July 2016 View
Capital Allotment Shares
Capital
5 July 2016 View
Memorandum Articles
Incorporation
22 June 2016 View
Resolution
Resolution
9 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2016 View
Accounts With Accounts Type Group
Accounts
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Second Filing Of Form With Form Type
Document Replacement
24 September 2015 View
Capital Allotment Shares
Capital
29 June 2015 View
Accounts With Accounts Type Group
Accounts
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Capital Allotment Shares
Capital
10 July 2014 View
Termination Director Company With Name Termination Date
Officers
1 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Accounts With Accounts Type Group
Accounts
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Appoint Person Director Company With Name Date
Officers
10 October 2013 View
Appoint Person Director Company With Name Date
Officers
10 October 2013 View
Capital Allotment Shares
Capital
10 July 2013 View
Accounts With Accounts Type Group
Accounts
9 April 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Legacy
Mortgage
28 December 2012 View
Legacy
Mortgage
17 December 2012 View
Change Person Director Company With Change Date
Officers
1 August 2012 View
Capital Allotment Shares
Capital
12 July 2012 View
Legacy
Mortgage
11 July 2012 View
Incorporation Company
Incorporation
15 February 2012 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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