24H LOGISTICS LTD
165 ROBERT DASHWOOD WAY, LONDON SE17 3PZ- Active
- Private Limited Company
- Company No. 07543220
- Last Updated: 01 Mar 2024
Company Profile
24H LOGISTICS LTD was incorporated on Friday, February 25, 2011 as a Private Limited Company with registered address in LONDON. 24H LOGISTICS LTD has the status: Active and it's listed in the following category: Postal activities under universal service obligation. This Private Limited Company has been operating for 13 years 11 months and 26 days.
| Name | 24H LOGISTICS LTD |
|---|---|
| Company number | 07543220 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
165 ROBERT DASHWOOD WAY LONDON SE17 3PZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jaime Andres Blum Nationality: British |
Dates: Monday, June 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Lucila Reyes Mantilla Nationality: British |
Dates: Wednesday, February 15, 2017 - Monday, June 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
No mortgages have been registered against 24H LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| 24H LOGISTICS LTD | 25 Feb 2011 |
| LATIN EXPRESS INTERNATIONAL (GB) LIMITED | 23 Mar 2015 |