HELMART LOGISTIC SOLUTIONS LIMITED
HELMART LOGISTIC SOLUTIONS LIMITED is an active private limited company, incorporated on 12 October 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. HELMART LOGISTIC SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12943892 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/10/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Post Town | LONDON |
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County | GREATER LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 25/10/2024 |
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Last Made Up Date | 11/10/2023 |
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Return
Next Due Date | 09/11/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
HELMART LOGISTIC SOLUTIONS LIMITED
Directors
(The company's officers)
MRS HELEN KATHLEEN MARY LAMB
(~58 year old British national)
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as CARE SECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/10/2020
MR MARTIN JAMES LAMB
(~56 year old British national)
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as HM FORCES
- Usually resident in UNITED KINGDOM
Appointed on 12/10/2020
MRS HELEN KATHLEEN MARY LAMB
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
Appointed on 12/10/2020
MR MARTIN JAMES LAMB
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
Appointed on 12/10/2020
Shareholders
(Persons of Significant Control)
Mr Martin James Lamb
(~56 year old British national)
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/10/2020
Mrs Helen Kathleen Mary Lamb
(~58 year old British national)
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/10/2020
Connections
(Shared officers)
PHEONIX INTERNATIONAL LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HELMART LOGISTIC SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of HELMART LOGISTIC SOLUTIONS LIMITED at local scale
Map of HELMART LOGISTIC SOLUTIONS LIMITED at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)