LOGISTICS GROUP SERVICES LTD

LOGISTICS GROUP SERVICES LTD is an active private limited company, incorporated on 21 January 2021. The nature of the business includes Freight transport by road and one other classification. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. LOGISTICS GROUP SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13151176
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Post TownLONDON
CountyGREATER LONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/02/2025
Last Made Up Date20/01/2024

Return

Next Due Date18/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

49410 - Freight transport by road
52219 - Other service activities incidental to land transportation, n.e.c.

Company Name History

From incorporation onwards:
LOGISTICS GROUP SERVICES LTD

Directors

(The company's officers)
MR MEHL JACOBS
(~56 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/01/2021
MR MICHAEL EDWARD MCLEAN
(~63 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/01/2021

Shareholders

(Persons of Significant Control)
Mr Mehl Jacobs
(~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 21/01/2021
Mr Michael Edward Mclean
(~63 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 21/01/2021

Connections

(Shared officers)
  • MR MICHAEL EDWARD MCLEAN
PXE LTD
  • MR MEHL JACOBS
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)

LOGISTICS GROUP SERVICES LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of LOGISTICS GROUP SERVICES LTD at local scale
Map of LOGISTICS GROUP SERVICES LTD at local scale
Map of LOGISTICS GROUP SERVICES LTD at district scale
Map of LOGISTICS GROUP SERVICES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)