LE

LOGISTEX EUROPE LTD

Active

Company number 07303482

Kettering · Incorporated 2 July 2010

2700 Kettering Parkway, Kettering, Northamptonshire, NN15 6XR

Installation of industrial machinery and equipment · SIC 33200

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOWPER 725 LIMITED · 2 July 2010 – 2 February 2011

Previous registered addresses

Oxford House Cliftonville Northampton Northamptonshire NN1 5PN · until 2 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SJ
SAW, Justin Malcolm
Director
1 April 2026
SS
SHARMAN, Stephan Thomas
Director
4 August 2025
GA
GRUBER, Anthony John
Director
22 July 2021
NM
NICHOLSON, Mark Andrew
Secretary
11 February 2011
WS
WEBBER, Simon Milton
Director
11 February 2011
NM
NICHOLSON, Mark Andrew
Director
8 February 2011
WJ
WOODHOUSE, Jeremy William
Director
8 February 2011
KD
KAY, Derek Charles
Director · Resigned
18 May 2012
BA
BRANCH, Andrew David
Director · Resigned
11 February 2011
MM
MCCARTNEY, Melvyn John
Director · Resigned
11 February 2011
SK
SHERIDAN, Kevin Anthony Joseph
Director · Resigned
11 February 2011
HS
HP SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
2 July 2010
CG
COULDRAKE, Gerald Mark
Director · Resigned
2 July 2010
HD
HP DIRECTORS LIMITED
Corporate Director · Resigned
2 July 2010

Persons with significant control

PS
Logistex Trustees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 September 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
12 April 2026 View
Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Accounts With Accounts Type Group
Accounts
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Accounts With Accounts Type Group
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023 View
Accounts With Accounts Type Group
Accounts
19 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Accounts With Accounts Type Group
Accounts
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
23 August 2021 View
Accounts With Accounts Type Group
Accounts
16 April 2021 View
Accounts With Accounts Type Group
Accounts
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
17 January 2020 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Accounts With Accounts Type Group
Accounts
9 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2019 View
Capital Allotment Shares
Capital
18 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2018 View
Capital Variation Of Rights Attached To Shares
Capital
11 October 2018 View
Capital Name Of Class Of Shares
Capital
11 October 2018 View
Capital Alter Shares Consolidation
Capital
11 October 2018 View
Resolution
Resolution
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Group
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Group
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Accounts With Accounts Type Group
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2015 View
Accounts With Accounts Type Group
Accounts
16 April 2015 View
Accounts With Accounts Type Group
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 May 2014 View
Accounts With Accounts Type Group
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Appoint Person Director Company With Name
Officers
18 May 2012 View
Accounts With Accounts Type Group
Accounts
3 April 2012 View
Termination Director Company With Name
Officers
10 February 2012 View
Capital Cancellation Shares
Capital
10 February 2012 View
Resolution
Resolution
10 February 2012 View
Capital Return Purchase Own Shares
Capital
10 February 2012 View
Capital Allotment Shares
Capital
15 December 2011 View
Capital Variation Of Rights Attached To Shares
Capital
15 December 2011 View
Capital Name Of Class Of Shares
Capital
15 December 2011 View
Resolution
Resolution
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Capital Allotment Shares
Capital
2 March 2011 View
Termination Secretary Company With Name
Officers
21 February 2011 View
Appoint Person Secretary Company With Name
Officers
21 February 2011 View
Appoint Person Director Company With Name
Officers
21 February 2011 View
Appoint Person Director Company With Name
Officers
21 February 2011 View
Appoint Person Director Company With Name
Officers
21 February 2011 View
Appoint Person Director Company With Name
Officers
21 February 2011 View
Resolution
Resolution
21 February 2011 View
Termination Director Company With Name
Officers
16 February 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Termination Director Company With Name
Officers
11 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
2 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 February 2011 View
Certificate Change Of Name Company
Change Of Name
2 February 2011 View
Change Of Name Notice
Change Of Name
2 February 2011 View
Incorporation Company
Incorporation
2 July 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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