LOGISTICS DEVELOPMENT GROUP PLC
3 MORE LONDON RIVERSIDE, 4TH FLOOR, LONDON SE1 2AQ- Active
- Public Limited Company
- Company No. 08922456
- Last Updated: 01 Mar 2024
Company Profile
LOGISTICS DEVELOPMENT GROUP PLC was incorporated on Tuesday, March 4, 2014 as a Public Limited Company with registered address in LONDON. LOGISTICS DEVELOPMENT GROUP PLC has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Public Limited Company has been operating for 10 years 11 months and 19 days.
| Name | LOGISTICS DEVELOPMENT GROUP PLC |
|---|---|
| Company number | 08922456 |
| Company type | Public Limited Company |
| Incorporation date | 04 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MORE LONDON RIVERSIDE 4TH FLOOR LONDON SE1 2AQ |
|---|---|
| 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 Alexander Maria Paiusco Nationality: German |
Dates: Monday, December 9, 2019 - present
significant influence or control
|
| Greenwhitestar Holding Company 2 Limited Athol Street, Douglas, IM1 1LB |
Dates: Wednesday, April 6, 2016 - Tuesday, April 25, 2017
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 | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LOGISTICS DEVELOPMENT GROUP PLC | 04 Mar 2014 |
| GREENWHITESTAR UK PLC | 03 Apr 2017 |
| EDDIE STOBART LOGISTICS PLC | 09 Feb 2021 |