LOGISTICS ASSET MANAGEMENT LLP

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LOGISTICS ASSET MANAGEMENT LLP

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Key Data

Status

Active

Company No.

OC407145

Incorporation date

09/03/2016

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

2nd Floor, Bond House 2nd Floor, Bond House, 19/29 Woodstock Street, London W1C 2ANCopy
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Latest events (Record since 29/12/2022)
dot icon28/01/2026
Total exemption full accounts made up to 2025-03-31
dot icon06/05/2025
Confirmation statement made on 2025-03-08 with no updates
dot icon27/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon02/04/2024
Confirmation statement made on 2024-03-08 with no updates
dot icon24/12/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon24/12/2023
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon12/12/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon12/12/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon21/11/2023
Termination of appointment of Michael Graham Perkins as a member on 2023-11-17
dot icon25/05/2023
Appointment of Mr James Victor Waldegrave as a member on 2023-05-12
dot icon25/05/2023
Appointment of Mr Justin Upton as a member on 2023-05-12
dot icon25/05/2023
Cessation of Pacific Investments Management Limited as a person with significant control on 2023-05-11
dot icon25/05/2023
Cessation of John Lionel Beckwith as a person with significant control on 2023-05-11
dot icon25/05/2023
Registered office address changed from , 124 Sloane Street, London, SW1X 9BX to 2nd Floor, Bond House 2nd Floor, Bond House 19/29 Woodstock Street London W1C 2AN on 2023-05-25
dot icon25/05/2023
Notification of Richard Moffitt as a person with significant control on 2023-05-12
dot icon12/05/2023
Termination of appointment of Mark Christopher Johnson as a member on 2023-05-12
dot icon12/05/2023
Termination of appointment of Stuart David Roberts as a member on 2023-05-12
dot icon12/05/2023
Termination of appointment of Pacific Investments Management Ltd as a member on 2023-05-12
dot icon19/04/2023
Certificate of change of name
dot icon19/04/2023
Change of name notice
dot icon21/03/2023
Confirmation statement made on 2023-03-08 with no updates
dot icon29/12/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon29/12/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon29/12/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon29/12/2022
Audit exemption subsidiary accounts made up to 2022-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LOGISTICS ASSET MANAGEMENT LLP

LOGISTICS ASSET MANAGEMENT LLP is an(a) Active company incorporated on 09/03/2016 with the registered office located at 2nd Floor, Bond House 2nd Floor, Bond House, 19/29 Woodstock Street, London W1C 2AN. There are currently 4 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 LOGISTICS ASSET MANAGEMENT LLP?

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LOGISTICS ASSET MANAGEMENT LLP is currently Active. It was registered on 09/03/2016 .

Where is LOGISTICS ASSET MANAGEMENT LLP located?

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LOGISTICS ASSET MANAGEMENT LLP is registered at 2nd Floor, Bond House 2nd Floor, Bond House, 19/29 Woodstock Street, London W1C 2AN.

What is the latest filing for LOGISTICS ASSET MANAGEMENT LLP?

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The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-03-31.