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LOGISTIC MANAGEMENT FREIGHT SERVICES LTD (10133368)

LOGISTIC MANAGEMENT FREIGHT SERVICES LTD (10133368) is an active UK company. incorporated on 19 April 2016. with registered office in Norwich. The company operates in the Financial and Insurance Activities sector, engaged in activities of distribution holding companies. LOGISTIC MANAGEMENT FREIGHT SERVICES LTD has been registered for 9 years.

Company Number
10133368
Status
active
Type
ltd
Incorporated
19 April 2016
Age
9 years
Address
1a Guardian Road Industrial Estate, Norwich, NR5 8PF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of distribution holding companies
SIC Codes
64204

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LOGISTIC MANAGEMENT FREIGHT SERVICES LTD

LOGISTIC MANAGEMENT FREIGHT SERVICES LTD is an active company incorporated on 19 April 2016 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. LOGISTIC MANAGEMENT FREIGHT SERVICES LTD was registered 9 years ago.(SIC: 64204)

Status

active

Active since 9 years ago

Company No

10133368

LTD Company

Age

9 Years

Incorporated 19 April 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 18 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)

Next Due

Due by 2 May 2026
For period ending 18 April 2026
Contact
Address

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

Previous Addresses

Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom
From: 22 March 2018To: 10 January 2025
20 Central Avenue,St. Andrews Business Park Thorpe St. Andrew Norwich NR7 0HR England
From: 19 April 2016To: 22 March 2018
Timeline

12 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Apr 16
Loan Secured
Aug 16
Director Left
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Funding Round
Mar 17
Funding Round
Mar 17
Director Joined
Jan 18
Director Left
May 19
Loan Secured
Dec 20
Loan Secured
Jul 23
Loan Secured
Jan 25
2
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

42

Accounts With Accounts Type Group
7 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
22 April 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 January 2025
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
10 January 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Group
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2023
MR01Registration of a Charge
Accounts With Accounts Type Group
10 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
30 January 2023
CH01Change of Director Details
Resolution
14 January 2023
RESOLUTIONSResolutions
Memorandum Articles
14 January 2023
MAMA
Capital Name Of Class Of Shares
14 January 2023
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
7 June 2022
CH01Change of Director Details
Change To A Person With Significant Control
7 June 2022
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
8 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2020
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
10 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
17 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 March 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
17 January 2018
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
3 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 May 2017
CS01Confirmation Statement
Capital Variation Of Rights Attached To Shares
24 April 2017
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
24 April 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
13 April 2017
RESOLUTIONSResolutions
Capital Allotment Shares
30 March 2017
SH01Allotment of Shares
Capital Allotment Shares
30 March 2017
SH01Allotment of Shares
Appoint Person Director Company With Name
27 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 September 2016
AP01Appointment of Director
Termination Director Company
6 September 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2016
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
18 August 2016
AA01Change of Accounting Reference Date
Incorporation Company
19 April 2016
NEWINCIncorporation