Introduction
Watch Company
L
LOGISTICS FINANCING UK II LIMITED
LOGISTICS FINANCING UK II LIMITED is an active company incorporated on 13 April 2022 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 II LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14045575
LTD Company
Age
3 Years
Incorporated 13 April 2022
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 (6 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 19 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
1 Chamberlain Square Cs Birmingham, B3 3AX,
Previous Addresses
Distribution House Eldon Way Crick Northampton NN6 7SL United Kingdom
From: 13 April 2022To: 23 December 2022
5 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
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...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 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 11 May 2022
Resigned 31 Oct 2022
DUJON, Remi
Eldon Way, NorthamptonNN6 7SL
Secretary
11 May 2022
Resigned 31 Oct 2022
Resigned
EVANS, Simon Gavin
ResignedEldon Way, NorthamptonNN6 7SL
Born January 1971
Director
Appointed 13 Apr 2022
Resigned 31 Oct 2022
EVANS, Simon Gavin
Eldon Way, NorthamptonNN6 7SL
Born January 1971
Director
13 Apr 2022
Resigned 31 Oct 2022
Resigned
MYERS, Daniel Stephen
ResignedEldon Way, NorthamptonNN6 7SL
Born January 1976
Director
Appointed 13 Apr 2022
Resigned 31 Oct 2022
MYERS, Daniel Stephen
Eldon Way, NorthamptonNN6 7SL
Born January 1976
Director
13 Apr 2022
Resigned 31 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chamberlain Square Cs, BirminghamB3 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Apr 2022
Logistics Financing Uk Limited
Chamberlain Square Cs, BirminghamB3 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Apr 2022
Active
Filing History
19
Description
Type
Date Filed
Document
24 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 September 2024
13 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 June 2024
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