LLS LOGISTICS LIMITED
FIRST FLOOR, 1 NEW STREET, LONDON EC2M 4TP- Active
- Private Limited Company
- Company No. 08223714
- Last Updated: 01 Mar 2024
Company Profile
LLS LOGISTICS LIMITED was incorporated on Friday, September 21, 2012 as a Private Limited Company with registered address in LONDON. LLS LOGISTICS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 12 years 5 months and 2 days.
| Name | LLS LOGISTICS LIMITED |
|---|---|
| Company number | 08223714 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 1 NEW STREET LONDON EC2M 4TP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Brett Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Antony Leo Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LLS LOGISTICS LIMITED | 21 Sep 2012 |
| LONDON LABOUR SUPPLY LIMITED | 07 Nov 2018 |