UK LOGISTICS & TRAININGS SERVICES LTD
8 PARKWOOD FLATS, OAKLEIGH ROAD NORTH, LONDON N20 0RX- Active
- Private Limited Company
- Company No. 12860870
- Last Updated: 01 Mar 2024
Company Profile
UK LOGISTICS & TRAININGS SERVICES LTD was incorporated on Monday, September 7, 2020 as a Private Limited Company with registered address in LONDON. UK LOGISTICS & TRAININGS SERVICES LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 4 years 1 month.
| Name | UK LOGISTICS & TRAININGS SERVICES LTD |
|---|---|
| Company number | 12860870 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 PARKWOOD FLATS OAKLEIGH ROAD NORTH LONDON N20 0RX |
|---|---|
| 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 Hamma Lazhar Otmani Nationality: French |
Dates: Sunday, March 20, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Sofiane Baali Nationality: Algerian |
Dates: Monday, September 7, 2020 - Tuesday, March 1, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-99 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UK LOGISTICS & TRAININGS SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| UK LOGISTICS & TRAININGS SERVICES LTD | 07 Sep 2020 |
| TRAVEL MONEY EX-CHANGE LIMITED | 26 Oct 2020 |
| TODAY MONEY LTD | 31 Mar 2022 |