LOGISTICS LEADERS LIMITED

1 HANLEY STREET, NOTTINGHAM  NG1 5BL
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11893566
  • Last Updated: 01 Mar 2024

Company Profile

LOGISTICS LEADERS LIMITED was incorporated on Wednesday, March 20, 2019 as a Private Limited Company with registered address in NOTTINGHAM. LOGISTICS LEADERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 5 years 7 months and 25 days.

Name LOGISTICS LEADERS LIMITED
Company number 11893566
Company type Private Limited Company
Incorporation date 20 Mar 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 1 HANLEY STREET
NOTTINGHAM
NG1 5BL
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
Me Peter Moon Nationality: British Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
Mr James Smith Nationality: British Dates: Monday, March 1, 2021 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
Mr Matthew Craig Nationality: British Dates: Wednesday, July 1, 2020 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
Mr Declan George James Winkless Nationality: British Dates: Wednesday, July 1, 2020 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jack Merry Nationality: British Dates: Wednesday, July 1, 2020 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
Mr Matthew David Nationality: British Dates: Wednesday, March 20, 2019 - Monday, June 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Matthew Craig Nationality: British Dates: Wednesday, March 20, 2019 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 March
Next annual accounts due 20 March 2021, (-1335 days left)
Latest accounts Not available
Next confirmation statement due 17 April 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LOGISTICS LEADERS LIMITED 20 Mar 2019