Introduction
Watch Company
V
VALUE LOGISTICS SOLUTIONS LIMITED
VALUE LOGISTICS SOLUTIONS LIMITED is an active company incorporated on 6 July 2021 with the registered office located in Manchester. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). VALUE LOGISTICS SOLUTIONS LIMITED was registered 4 years ago.(SIC: 52103)
Status
active
Active since 4 years ago
Company No
13497453
LTD Company
Age
4 Years
Incorporated 6 July 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (9 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Previous Company Names
LSE 3PL LIMITED
From: 6 July 2021To: 29 March 2023
Address
The Light Hub 4 Omega Drive Irlam Manchester, M44 5GR,
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BARRASSO, Danny
Active4 Omega Drive, ManchesterM44 5GR
Born November 1977
Director
Appointed 01 Aug 2022
BARRASSO, Danny
4 Omega Drive, ManchesterM44 5GR
Born November 1977
Director
01 Aug 2022
Active
GUTFREUND, David James Robert
Active4 Omega Drive, ManchesterM44 5GR
Born March 1972
Director
Appointed 06 Jul 2021
GUTFREUND, David James Robert
4 Omega Drive, ManchesterM44 5GR
Born March 1972
Director
06 Jul 2021
Active
HULME, Cate
Resigned4 Omega Drive, ManchesterM44 5GR
Born April 1973
Director
Appointed 06 Jul 2021
Resigned 08 Sept 2025
HULME, Cate
4 Omega Drive, ManchesterM44 5GR
Born April 1973
Director
06 Jul 2021
Resigned 08 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David James Robert Gutfreund
Ceased4 Omega Drive, ManchesterM44 5GR
Born March 1972
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2021
Ceased 26 Oct 2021
Mr David James Robert Gutfreund
4 Omega Drive, ManchesterM44 5GR
Born March 1972
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2021
Ceased 26 Oct 2021
Ceased
4 Omega Drive, ManchesterM44 5GR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2021
Valuelights Holdings Limited
4 Omega Drive, ManchesterM44 5GR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2025
20 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 March 2023
16 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 June 2022
5 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2021
27 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2021
26 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 July 2021