Introduction
Watch Company
L
LOGISTICS FINANCING UK LIMITED
LOGISTICS FINANCING UK LIMITED is an active company incorporated on 23 December 2019 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LOGISTICS FINANCING UK LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12376505
LTD Company
Age
6 Years
Incorporated 23 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
1 Chamberlain Square Cs Birmingham, B3 3AX,
Previous Addresses
1 Chamberlain Square Birmingham B3 3AX United Kingdom
From: 23 December 2022To: 23 December 2022
Distribution House Eldon Way Crick Northampton NN6 7SL England
From: 1 July 2021To: 23 December 2022
Xpo House Lodge Way New Duston Northampton NN5 7SL United Kingdom
From: 23 December 2019To: 1 July 2021
8 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
FIRESTONE, Jeffrey David
ActiveChamberlain Square Cs, BirminghamB3 3AX
Born April 1970
Director
Appointed 31 Oct 2022
FIRESTONE, Jeffrey David
Chamberlain Square Cs, BirminghamB3 3AX
Born April 1970
Director
31 Oct 2022
Active
MURRAY, David Gavin
ActiveChamberlain Square Cs, BirminghamB3 3AX
Born February 1978
Director
Appointed 31 Oct 2022
MURRAY, David Gavin
Chamberlain Square Cs, BirminghamB3 3AX
Born February 1978
Director
31 Oct 2022
Active
DUJON, Remi
ResignedEldon Way, NorthamptonNN6 7SL
Secretary
Appointed 25 May 2022
Resigned 31 Oct 2022
DUJON, Remi
Eldon Way, NorthamptonNN6 7SL
Secretary
25 May 2022
Resigned 31 Oct 2022
Resigned
KIRSIS, Karlis
ResignedNew Duston, NorthamptonNN5 7SL
Secretary
Appointed 23 Dec 2019
Resigned 30 Jul 2021
KIRSIS, Karlis
New Duston, NorthamptonNN5 7SL
Secretary
23 Dec 2019
Resigned 30 Jul 2021
Resigned
RASTIN, Alexandra
ResignedEldon Way, NorthamptonNN6 7SL
Secretary
Appointed 30 Jul 2021
Resigned 25 May 2022
RASTIN, Alexandra
Eldon Way, NorthamptonNN6 7SL
Secretary
30 Jul 2021
Resigned 25 May 2022
Resigned
EVANS, Simon Gavin
ResignedEldon Way, NorthamptonNN6 7SL
Born January 1971
Director
Appointed 23 Dec 2019
Resigned 31 Oct 2022
EVANS, Simon Gavin
Eldon Way, NorthamptonNN6 7SL
Born January 1971
Director
23 Dec 2019
Resigned 31 Oct 2022
Resigned
KIRSIS, Karlis Pauls
ResignedNew Duston, NorthamptonNN5 7SL
Born July 1979
Director
Appointed 23 Dec 2019
Resigned 30 Jul 2021
KIRSIS, Karlis Pauls
New Duston, NorthamptonNN5 7SL
Born July 1979
Director
23 Dec 2019
Resigned 30 Jul 2021
Resigned
MYERS, Daniel Stephen
ResignedEldon Way, NorthamptonNN6 7SL
Born January 1976
Director
Appointed 30 Jul 2021
Resigned 31 Oct 2022
MYERS, Daniel Stephen
Eldon Way, NorthamptonNN6 7SL
Born January 1976
Director
30 Jul 2021
Resigned 31 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rxo, Inc.
ActiveNorth Community House Road, Charlotte28277
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2022
Rxo, Inc.
North Community House Road, Charlotte28277
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2022
Active
Xpo Logistics, Inc.
CeasedGreenwich
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2019
Ceased 01 Nov 2022
Xpo Logistics, Inc.
Greenwich
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2019
Ceased 01 Nov 2022
Ceased
Filing History
36
Description
Type
Date Filed
Document
24 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 September 2024
24 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2024
9 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 December 2023
23 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2022
23 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2022
23 December 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 December 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 August 2021
1 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2020