Introduction
Watch Company
T
TRIPLE J LOGISTICS LTD
TRIPLE J LOGISTICS LTD is an active company incorporated on 22 June 2023 with the registered office located in Lutterworth. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. TRIPLE J LOGISTICS LTD was registered 2 years ago.(SIC: 49410)
Status
active
Active since 2 years ago
Company No
14953923
LTD Company
Age
2 Years
Incorporated 22 June 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 22 October 2024 (1 year ago)
Period: 22 June 2023 - 31 August 2024(15 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
Unit B , Bitteswell Farms Ashby Lane Bitteswell Lutterworth, LE17 4LS,
Previous Addresses
73 Alan Turing Road Loughborough LE11 2NQ England
From: 22 June 2023To: 18 September 2024
11 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
New Owner
Aug 23
Notification Of A Person With Significan...
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
New Owner
Sept 24
Notification Of A Person With Significan...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
1
Funding
4
Officers
5
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
REILLY, Ethan John Kruger
ActiveAshby Lane, LutterworthLE17 4LS
Born October 1999
Director
Appointed 11 Sept 2024
REILLY, Ethan John Kruger
Ashby Lane, LutterworthLE17 4LS
Born October 1999
Director
11 Sept 2024
Active
BRYANS, Ben Thomas
ResignedAshby Lane, LutterworthLE17 4LS
Born March 1985
Director
Appointed 21 Aug 2023
Resigned 04 Nov 2024
BRYANS, Ben Thomas
Ashby Lane, LutterworthLE17 4LS
Born March 1985
Director
21 Aug 2023
Resigned 04 Nov 2024
Resigned
BRYANS, Gemma Elizabeth
ResignedAlan Turing Road, LoughboroughLE11 2NQ
Born June 1990
Director
Appointed 22 Jun 2023
Resigned 10 Sept 2024
BRYANS, Gemma Elizabeth
Alan Turing Road, LoughboroughLE11 2NQ
Born June 1990
Director
22 Jun 2023
Resigned 10 Sept 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ashby Lane, Bitteswell, LutterworthLE144LS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2024
Reilly's Express Delivery Ltd
Ashby Lane, Bitteswell, LutterworthLE144LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2024
Active
Mr Ethan John Kruger Reilly
CeasedAshby Lane, LutterworthLE17 4LS
Born October 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Sept 2024
Ceased 04 Nov 2024
Mr Ethan John Kruger Reilly
Ashby Lane, LutterworthLE17 4LS
Born October 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Sept 2024
Ceased 04 Nov 2024
Ceased
Mr Ben Thomas Bryans
CeasedAshby Lane, LutterworthLE17 4LS
Born March 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Aug 2023
Ceased 04 Nov 2024
Mr Ben Thomas Bryans
Ashby Lane, LutterworthLE17 4LS
Born March 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Aug 2023
Ceased 04 Nov 2024
Ceased
Mrs Gemma Elizabeth Bryans
CeasedAlan Turing Road, LoughboroughLE11 2NQ
Born June 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jun 2023
Ceased 10 Sept 2024
Mrs Gemma Elizabeth Bryans
Alan Turing Road, LoughboroughLE11 2NQ
Born June 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jun 2023
Ceased 10 Sept 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
13 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 January 2026
5 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2024
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2024
18 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 October 2024
18 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2024
13 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
10 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 August 2023