Introduction
Watch Company
I
INDURENT LOGISTICS PROPCO C3 LIMITED
INDURENT LOGISTICS PROPCO C3 LIMITED is an active company incorporated on 24 March 2024 with the registered office located in Stockport. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. INDURENT LOGISTICS PROPCO C3 LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15590688
LTD Company
Age
1 Years
Incorporated 24 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 24 March 2024 - 31 December 2024(10 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 23 March 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 6 April 2026
For period ending 23 March 2026
Previous Company Names
LIS PROPCO IV A2 LIMITED
From: 24 March 2024To: 1 July 2024
Address
1st Floor 2 Stockport Exchange Railway Road Stockport, SK1 3GG,
Previous Addresses
180 Great Portland Street London W1W 5QZ England
From: 24 March 2024To: 2 February 2026
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
7
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRIAN, Charles Thibaut Olivier Augustin
Active2 Stockport Exchange, StockportSK1 3GG
Born September 1992
Director
Appointed 01 Jul 2024
BRIAN, Charles Thibaut Olivier Augustin
2 Stockport Exchange, StockportSK1 3GG
Born September 1992
Director
01 Jul 2024
Active
CAREY, Julian Roger
Active2 Stockport Exchange, StockportSK1 3GG
Born June 1981
Director
Appointed 24 Mar 2024
CAREY, Julian Roger
2 Stockport Exchange, StockportSK1 3GG
Born June 1981
Director
24 Mar 2024
Active
OLSEN, Thomas Anthony Lewis
Active2 Stockport Exchange, StockportSK1 3GG
Born July 1976
Director
Appointed 24 Mar 2024
OLSEN, Thomas Anthony Lewis
2 Stockport Exchange, StockportSK1 3GG
Born July 1976
Director
24 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen Allen Schwarzman
Active2 Stockport Exchange, StockportSK1 3GG
Born February 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2024
Mr Stephen Allen Schwarzman
2 Stockport Exchange, StockportSK1 3GG
Born February 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2024
Active
Filing History
19
Description
Type
Date Filed
Document
3 February 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
3 February 2026
3 February 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 February 2026
3 February 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 February 2026
2 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 July 2024
10 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 April 2024