LOGISTIQUE SOLUTIONS LTD

LOGISTIQUE SOLUTIONS LTD is an active private limited company, incorporated on 15 July 2019. The nature of the business includes Operation of warehousing and storage facilities for land transport activities and two other classifications. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Unaudited Abridged. LOGISTIQUE SOLUTIONS LTD previously had the company name LOGISTIQUE CONSULTING LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4TH FLOOR RADIUS HOUSE
Address Line 2	51 CLARENDON ROAD
Post Town	WATFORD
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	WD17 1HP

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	28/07/2024
Last Made Up Date	14/07/2023

Return

Next Due Date	12/08/2020
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)

52103 - Operation of warehousing and storage facilities for land transport activities

56210 - Event catering activities

70229 - Management consultancy activities other than financial management

Company Name History

From 29/03/2022 onwards:

LOGISTIQUE SOLUTIONS LTD

Prior to 29/03/2022:

LOGISTIQUE CONSULTING LTD

Directors

(The company's officers)

MR VISHAL SAHNAN

(~43 year old British national)

4TH FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/07/2019

Shareholders

(Persons of Significant Control)

Mr Vishal Sahnan

(~43 year old British national)

4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/07/2019

Connections

(Shared officers)

LOGISTIQUE DISTRIBUTION LTD

MR VISHAL SAHNAN

LOGISTIQUE EXPRESS LTD

MR VISHAL SAHNAN

LOGISTIQUE GLOBAL SOLUTIONS LTD

MR VISHAL SAHNAN

LOGISTIQUE HOLDINGS LTD

MR VISHAL SAHNAN

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)