LONDON LOGISTICS LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE28 0AB

Company number 02772158
Status Active
Incorporation Date 9 December 1992
Company Type Private Limited Company
Address 151 NATHAN WAY, LONDON, LONDON, SE28 0AB
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 350 . The most likely internet sites of LONDON LOGISTICS LIMITED are www.londonlogistics.co.uk, and www.london-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Barking Rail Station is 3.1 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 7 miles; to Blackhorse Road Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Logistics Limited is a Private Limited Company. The company registration number is 02772158. London Logistics Limited has been working since 09 December 1992. The present status of the company is Active. The registered address of London Logistics Limited is 151 Nathan Way London London Se28 0ab. . BEADLE, Stuart Maurice is a Director of the company. Secretary BEADLE, Maurice Edward has been resigned. Secretary HIGHSTED, William John Alfred has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BEADLE, Maurice Edward has been resigned. Director HIGHSTED, Anthony William has been resigned. Director HIGHSTED, William John Alfred has been resigned. Director REEVE, Antony has been resigned. Director RIDDLESTON, Derek Geroge has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Director
BEADLE, Stuart Maurice
Appointed Date: 31 January 2000
55 years old

Resigned Directors

Secretary
BEADLE, Maurice Edward
Resigned: 31 January 2014
Appointed Date: 31 January 2000
Secretary
HIGHSTED, William John Alfred
Resigned: 31 January 2000
Appointed Date: 21 February 1993
Nominee Secretary
JPCORS LIMITED
Resigned: 09 December 1992
Appointed Date: 09 December 1992
Director
BEADLE, Maurice Edward
Resigned: 31 January 2014
Appointed Date: 01 September 1993
79 years old
Director
HIGHSTED, Anthony William
Resigned: 31 January 2000
Appointed Date: 01 September 1993
60 years old
Director
HIGHSTED, William John Alfred
Resigned: 31 January 2000
Appointed Date: 21 February 1993
87 years old
Director
REEVE, Antony
Resigned: 01 September 1993
Appointed Date: 05 January 1993
89 years old
Director
RIDDLESTON, Derek Geroge
Resigned: 01 September 1993
Appointed Date: 05 January 1993
94 years old
Nominee Director
JPCORD LIMITED
Resigned: 09 December 1992
Appointed Date: 09 December 1992

Persons With Significant Control

Mr Stuart Maurice Beadle
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rebecca Louise Beadle
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON LOGISTICS LIMITED Events

19 Dec 2016
Confirmation statement made on 30 November 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
10 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 350
08 Dec 2015
Director's details changed for Stuart Maurice Beadle on 1 November 2015
08 Dec 2015
Termination of appointment of Maurice Edward Beadle as a secretary on 31 January 2014
...
... and 68 more events
15 Dec 1992
Secretary resigned
15 Dec 1992
Registered office changed on 15/12/92 from: suite 17 city business centre lower rd london SE16 1AA
15 Dec 1992
Director resigned
09 Dec 1992
Incorporation
09 Dec 1992
Incorporation

LONDON LOGISTICS LIMITED Charges

20 July 2015
Charge code 0277 2158 0003
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 March 2013
Stakeholder security deposit deed
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: The Richard Edwad Limited Directors Pension Fund
Description: Interest in the bank account to hold an initial sum of…
9 June 1993
Rent deposit deed
Delivered: 12 June 1993
Status: Outstanding
Persons entitled: Thamesmead Town
Description: The deposit of £10,000.

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