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LOGISTICS FINANCING UK LIMITED (12376505)

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Introduction

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Updated On: 07/04/2026
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LOGISTICS FINANCING UK LIMITED

LOGISTICS FINANCING UK LIMITED is an active company incorporated on 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: 31/12

Up to Date

14 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (1 year 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

3 months overdue

Last Filed

Made up to 12 May 2025 (1 year ago)
Submitted on 19 May 2025 (1 year ago)

Next Due

Due by 26 May 2026
For period ending 12 May 2026

Contact

Address

1 Chamberlain Square Cs Birmingham, B3 3AX,

Timeline

8 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
Dec 19
Director Left
Aug 21
Director Joined
Aug 21
Director Left
Dec 22
Director Left
Dec 22
Director Joined
Dec 22
Director Joined
Dec 22
Owner Exit
Sept 24
0
Funding
6
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

8

2 Active
6 Resigned

EVANS, Simon Gavin

Resigned
Eldon Way, NorthamptonNN6 7SL
Born January 1971
Director
Appointed 23 Dec 2019
Resigned 31 Oct 2022

MYERS, Daniel Stephen

Resigned
Eldon Way, NorthamptonNN6 7SL
Born January 1976
Director
Appointed 30 Jul 2021
Resigned 31 Oct 2022

KIRSIS, Karlis Pauls

Resigned
New Duston, NorthamptonNN5 7SL
Born July 1979
Director
Appointed 23 Dec 2019
Resigned 30 Jul 2021

KIRSIS, Karlis

Resigned
New Duston, NorthamptonNN5 7SL
Secretary
Appointed 23 Dec 2019
Resigned 30 Jul 2021

RASTIN, Alexandra

Resigned
Eldon Way, NorthamptonNN6 7SL
Secretary
Appointed 30 Jul 2021
Resigned 25 May 2022

DUJON, Remi

Resigned
Eldon Way, NorthamptonNN6 7SL
Secretary
Appointed 25 May 2022
Resigned 31 Oct 2022

MURRAY, David Gavin

Active
Chamberlain Square Cs, BirminghamB3 3AX
Born February 1978
Director
Appointed 31 Oct 2022

FIRESTONE, Jeffrey David

Active
Chamberlain Square Cs, BirminghamB3 3AX
Born April 1970
Director
Appointed 31 Oct 2022

Persons with significant control

2

1 Active
1 Ceased

Rxo, Inc.

Active
North 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

Xpo Logistics, Inc.

Ceased
Greenwich

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

Fundings

Financials

Latest Activities

Filing History

36

Accounts With Accounts Type Full
23 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
31 December 2024
AAAnnual Accounts
Cessation Of A Person With Significant Control
24 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 September 2024
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
16 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
20 April 2024
AAAnnual Accounts
Gazette Filings Brought Up To Date
9 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
28 November 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
12 May 2023
CS01Confirmation Statement
Resolution
14 February 2023
RESOLUTIONSResolutions
Memorandum Articles
14 February 2023
MAMA
Accounts With Accounts Type Full
11 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 December 2022
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
23 December 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
23 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
23 December 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
23 December 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
23 December 2022
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
26 May 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
26 May 2022
AP03Appointment of Secretary
Confirmation Statement With No Updates
18 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
1 September 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
4 August 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 August 2021
TM01Termination of Director
Change Person Director Company With Change Date
4 August 2021
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
4 August 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
4 August 2021
AP01Appointment of Director
Confirmation Statement With No Updates
1 July 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 July 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
12 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2020
CH01Change of Director Details
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Resolution
29 January 2020
RESOLUTIONSResolutions
Incorporation Company
23 December 2019
NEWINCIncorporation