Introduction
Watch Company
L
LOGISTICS & SHIPPING EXPERTS (UK) LTD
LOGISTICS & SHIPPING EXPERTS (UK) LTD is an active company incorporated on 14 June 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LOGISTICS & SHIPPING EXPERTS (UK) LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15779058
LTD Company
Age
1 Years
Incorporated 14 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 12 March 2026 (1 month ago)
Period: 14 June 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
Portman House Fidcorp 2 Portman Street London, W1H 6DU,
Previous Addresses
3rd Floor Portman House, 2 Portman Street C/O Fidcorp Limited London W1H 6DU United Kingdom
From: 14 June 2024To: 5 January 2026
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MUTESCU, Maria Adriana
Active2 Portman Street, LondonW1H 6DU
Born August 1988
Director
Appointed 01 Jan 2026
MUTESCU, Maria Adriana
2 Portman Street, LondonW1H 6DU
Born August 1988
Director
01 Jan 2026
Active
BATINI, Alberto
Resigned2 Portman Street, LondonW1H 6DU
Born June 1967
Director
Appointed 14 Jun 2024
Resigned 01 Jan 2026
BATINI, Alberto
2 Portman Street, LondonW1H 6DU
Born June 1967
Director
14 Jun 2024
Resigned 01 Jan 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alberto Batini
Active2 Portman Street, LondonW1H 6DU
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jun 2024
Mr Alberto Batini
2 Portman Street, LondonW1H 6DU
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jun 2024
Active
Mr Cosimo Fortuna Ferrarese
Active2 Portman Street, LondonW1H 6DU
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jun 2024
Mr Cosimo Fortuna Ferrarese
2 Portman Street, LondonW1H 6DU
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jun 2024
Active
Filing History
7
Description
Type
Date Filed
Document
5 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026