I F E GLOBAL LOGISTICS (LONDON) LIMITED

Key Data

Status

Active

Company No.

09206941

Incorporation date

08/09/2014

Size

Audit Exemption Subsidiary

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);Service activities incidental to water transportation (52.22 - SIC 2007);Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

30/03/2026

Termination of appointment of Dieter Barry Parish as a director on 2026-03-20

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30/03/2026

Appointment of Mr Thomas Neil Mcnab as a director on 2026-03-30

View PDF (2 pages)

29/01/2026

Director's details changed for Mr Chris Darbin on 2026-01-26

View PDF (2 pages)

29/01/2026

Director's details changed for Mrs Kim Stacey Darbin on 2026-01-26

View PDF (2 pages)

15/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

15/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

01/10/2025

Appointment of Mrs Ingrid Allam as a director on 2025-10-01

View PDF (2 pages)

01/10/2025

Appointment of Mr Thomas Miles as a director on 2025-10-01

View PDF (2 pages)

01/10/2025

Termination of appointment of Tao Jiajie as a director on 2025-10-01

View PDF (1 pages)

01/10/2025

Termination of appointment of Kang Jinhong as a director on 2025-10-01

View PDF (1 pages)

17/09/2025

Confirmation statement made on 2025-09-02 with updates

View PDF (3 pages)

23/06/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

20/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

20/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

20/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (33 pages)

20/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (11 pages)

02/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

27/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

27/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

27/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (35 pages)

27/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (11 pages)

04/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

13/02/2023

Director's details changed for Mr Chris Darbin on 2023-02-07

View PDF (2 pages)

13/02/2023

Director's details changed for Mrs Kim Darbin on 2023-02-07

View PDF (2 pages)

12/01/2023

Appointment of Mrs Kim Darbin as a director on 2023-01-12

View PDF (2 pages)

12/01/2023

Certificate of change of name

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05/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

05/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

05/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (37 pages)

05/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (15 pages)

04/01/2023

Registered office address changed from 13 Bentalls Business Park Bentalls Basildon Essex SS14 3BN to Unit 5 Maple Grove Business Park Lawrence Road Hounslow TW4 6DR on 2023-01-04

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Miles, Thomas	Director	01/10/2025 - Present	10
Mcateer, Paul Charles Michael	Director	08/09/2014 - 23/08/2017	9
Placeson, Christopher George	Director	08/09/2014 - 23/08/2017	12
Mr Jamie Andrew Cramer	Director	08/09/2014 - Present	35
Parish, Dieter Barry	Director	23/08/2017 - 20/03/2026	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About I F E GLOBAL LOGISTICS (LONDON) LIMITED

I F E GLOBAL LOGISTICS (LONDON) LIMITED is an(a) Active company incorporated on 08/09/2014 with the registered office located at Unit 5 Maple Grove Business Park, Lawrence Road, Hounslow TW4 6DR. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of I F E GLOBAL LOGISTICS (LONDON) LIMITED?

I F E GLOBAL LOGISTICS (LONDON) LIMITED is currently Active. It was registered on 08/09/2014 .

Where is I F E GLOBAL LOGISTICS (LONDON) LIMITED located?

I F E GLOBAL LOGISTICS (LONDON) LIMITED is registered at Unit 5 Maple Grove Business Park, Lawrence Road, Hounslow TW4 6DR.

What does I F E GLOBAL LOGISTICS (LONDON) LIMITED do?

I F E GLOBAL LOGISTICS (LONDON) LIMITED operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for I F E GLOBAL LOGISTICS (LONDON) LIMITED?

The latest filing was on 30/03/2026: Termination of appointment of Dieter Barry Parish as a director on 2026-03-20.