LG

LOGISTICS GROUP HOLDINGS LIMITED

Dissolved

Company number 08110833

London · Incorporated 19 June 2012

Pearl Assurance House 319 Ballards Lane, London, N12 8LY

Last updated on 30 August 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
28 August 2024

Company history

Previous company names

YODEL DISTRIBUTION LIMITED · 19 June 2012 – 22 June 2012

YODEL DISTRIBUTION HOLDINGS LIMITED · 22 June 2012 – 7 February 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
19 June 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

No persons with significant control on record.

Funding

7 funding rounds
28 August 2024
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 (7 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
2 January 2026 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
2 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2024 View
Liquidation Voluntary Statement Of Affairs
Insolvency
29 October 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 October 2024 View
Resolution
Resolution
29 October 2024 View
Capital Allotment Shares
Capital
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2024 View
Change Sail Address Company With Old Address New Address
Address
22 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Change Account Reference Date Company Previous Extended
Accounts
19 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 April 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
27 June 2022 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
22 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2021 View
Accounts With Accounts Type Group
Accounts
27 January 2021 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
1 July 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
Confirmation Statement With Updates
Confirmation Statement
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Accounts With Accounts Type Group
Accounts
2 April 2019 View
Resolution
Resolution
7 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2018 View
Capital Allotment Shares
Capital
3 July 2018 View
Accounts With Accounts Type Group
Accounts
21 March 2018 View
Change Person Director Company With Change Date
Officers
13 November 2017 View
Capital Allotment Shares
Capital
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Group
Accounts
7 January 2017 View
Resolution
Resolution
14 July 2016 View
Capital Allotment Shares
Capital
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2016 View
Resolution
Resolution
16 March 2016 View
Accounts With Accounts Type Group
Accounts
3 March 2016 View
Second Filing Of Form With Form Type
Document Replacement
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 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
30 July 2014 View
Capital Allotment Shares
Capital
10 July 2014 View
Termination Director Company With Name
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
Accounts With Accounts Type Group
Accounts
20 March 2014 View
Capital Allotment Shares
Capital
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Capital Allotment Shares
Capital
12 July 2012 View
Change Of Name Notice
Change Of Name
22 June 2012 View
Certificate Change Of Name Company
Change Of Name
22 June 2012 View
Incorporation Company
Incorporation
19 June 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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