LN

LOGISTICS NORTH MC LIMITED

Active

Company number 09050974

Rotherham, United Kingdom · Incorporated 21 May 2014

1 Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom

Last updated on 26 July 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 June 2019

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
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Full
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
Harworth Estates Ltd
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

12 funding rounds
26 June 2019
Shares allotted · 0 shares allotted
—
2 May 2019
Shares allotted · 0 shares allotted
—
22 December 2017
Shares allotted · 0 shares allotted
—
12 December 2017
Shares allotted · 0 shares allotted
—
3 May 2017
Shares allotted · 0 shares allotted
—
20 December 2016
Shares allotted · 0 shares allotted
—
19 July 2016
Shares allotted · 0 shares allotted
—
11 December 2015
Shares allotted · 0 shares allotted
—
28 September 2015
Shares allotted · 0 shares allotted
—
28 September 2015
Shares allotted · 0 shares allotted
—
1 December 2014
Shares allotted · 0 shares allotted
—
9 October 2014
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
1 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Full
Accounts
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 September 2021 View
Appoint Person Director Company With Name Date
Officers
8 September 2021 View
Appoint Person Director Company With Name Date
Officers
8 September 2021 View
Termination Director Company With Name Termination Date
Officers
8 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
20 November 2020 View
Accounts With Accounts Type Full
Accounts
9 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2020 View
Change Person Director Company With Change Date
Officers
10 March 2020 View
Capital Allotment Shares
Capital
7 January 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Capital Allotment Shares
Capital
14 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Capital Allotment Shares
Capital
4 January 2018 View
Capital Allotment Shares
Capital
4 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 October 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Capital Allotment Shares
Capital
4 May 2017 View
Change Person Director Company With Change Date
Officers
13 January 2017 View
Capital Allotment Shares
Capital
13 January 2017 View
Accounts With Accounts Type Dormant
Accounts
20 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
30 August 2016 View
Capital Allotment Shares
Capital
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Capital Allotment Shares
Capital
22 December 2015 View
Capital Allotment Shares
Capital
6 October 2015 View
Capital Allotment Shares
Capital
5 October 2015 View
Accounts With Accounts Type Dormant
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2015 View
Change Corporate Secretary Company With Change Date
Officers
14 April 2015 View
Capital Allotment Shares
Capital
1 December 2014 View
Capital Allotment Shares
Capital
21 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2014 View
Resolution
Resolution
3 September 2014 View
Change Account Reference Date Company Current Shortened
Accounts
25 July 2014 View
Incorporation Company
Incorporation
21 May 2014 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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