LOGISTICS GROUP LIMITED

LOGISTICS GROUP LIMITED is an active private limited company, incorporated on 15 February 2012. The nature of the business includes Other transportation support activities and two other classifications. The company's registered office is on Haymarket, London. The company's accounts were last made up to 30 June 2021, are next due on 30 December 2023, and fall under the accounts category: Group. LOGISTICS GROUP LIMITED previously had the company name YODEL LOGISTICS LIMITED. The company has seven mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	4TH FLOOR ST ALBANS HOUSE
Address Line 2	57- 59 HAYMARKET
Post Town	LONDON
Country	ENGLAND
Postcode	SW1Y 4QX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/12/2023
Accounts Last Made Up Date	30/06/2021
Accounts Category	GROUP

Confirmation Statement

Next Due Date	01/03/2025
Last Made Up Date	15/02/2024

Return

Next Due Date	15/03/2017
Last Made Up Date	15/02/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	6
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

70100 - Activities of head offices

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 30/01/2019 onwards:

LOGISTICS GROUP LIMITED

Prior to 30/01/2019:

YODEL LOGISTICS LIMITED

Directors

(The company's officers)

MR AIDAN STUART BARCLAY

(~68 year old British national)

4TH FLOOR ST ALBANS HOUSE 57- 59 HAYMARKET, LONDON, SW1Y 4QX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/02/2012

MR AIDAN STUART BARCLAY

(~68 year old British national)

4TH FLOOR ST ALBANS HOUSE 57- 59 HAYMARKET, LONDON, SW1Y 4QX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/02/2012

MR AIDAN STUART BARCLAY

(~68 year old British national)

4TH FLOOR ST ALBANS HOUSE 57- 59 HAYMARKET, LONDON, SW1Y 4QX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/02/2012

MR HOWARD MYLES BARCLAY

(~64 year old British national)

4TH FLOOR ST ALBANS HOUSE 57- 59 HAYMARKET, LONDON, SW1Y 4QX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/02/2012

MR HOWARD MYLES BARCLAY

(~64 year old British national)

4TH FLOOR ST ALBANS HOUSE 57- 59 HAYMARKET, LONDON, SW1Y 4QX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/02/2012

MR RICHARD JOHN NEAL

(~47 year old British national)

ATLANTIC PAVILION ALBERT DOCK, LIVERPOOL, L3 4AE, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 04/10/2013

MR PHILIP LESLIE PETERS

(~66 year old British national)

4TH FLOOR ST ALBANS HOUSE 57- 59 HAYMARKET, LONDON, SW1Y 4QX, ENGLAND

Current Director
Gives occupation as BANKER
Usually resident in ENGLAND

Appointed on 15/02/2012

MR PHILIP LESLIE PETERS

(~66 year old British national)

4TH FLOOR ST ALBANS HOUSE 57- 59 HAYMARKET, LONDON, SW1Y 4QX, ENGLAND

Current Director
Gives occupation as BANKER
Usually resident in ENGLAND

Appointed on 15/02/2012

MR STUART ANDREW WINTON

(~60 year old British national)

4TH FLOOR ST ALBANS HOUSE 57- 59 HAYMARKET, LONDON, SW1Y 4QX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/02/2018

Connections

(Shared officers)

11 OLD BOND STREET LONDON

MR AIDAN STUART BARCLAY
MR HOWARD MYLES BARCLAY
MR PHILIP LESLIE PETERS

ARROW XL (SCOTLAND) LIMITED

MR RICHARD JOHN NEAL
MR PHILIP LESLIE PETERS

Source: Companies House

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)