LOGISTICS IMPROVEMENT GROUP LTD

LOGISTICS IMPROVEMENT GROUP LTD is an active private limited company, incorporated on 15 March 2016. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Milton Keynes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LOGISTICS IMPROVEMENT GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 HIGH STREET
Address Line 2	WOBURN SANDS
Post Town	MILTON KEYNES
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	MK17 8RF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/03/2024
Last Made Up Date	14/03/2023

Return

Next Due Date	12/04/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

LOGISTICS IMPROVEMENT GROUP LTD

Directors

(The company's officers)

MR MATTHEW THORIN BIRD

(~55 year old British national)

9 HIGH STREET WOBURN SANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8RF, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 15/03/2016

MR DECLAN JOSEPH KELLY

(~68 year old British national)

9 VILLIERS ROAD, WOODTHORPE, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 4FB, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 15/03/2016

MR ELLIS OWEN WILLIAMS

(~67 year old British national)

SOULBURY ROAD FARM BURCOTT, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0JP, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 15/03/2016

MR MATTHEW BIRD

9 HIGH STREET WOBURN SANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8RF, ENGLAND

Current Secretary

Appointed on 15/03/2016

Shareholders

(Persons of Significant Control)

Mr Ellis Owen Williams

(~67 year old British national)

9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Declan Joseph Kelly

(~68 year old British national)

9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Matthew Thorin Bird

(~55 year old British national)

9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

DMAIC CONSULTING LTD

MR MATTHEW THORIN BIRD

OVERBRIDGE MANAGEMENT SERVICES LIMITED

MR ELLIS OWEN WILLIAMS

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)