LOGISTICS DEVELOPMENT GROUP PLC

Key Data

Status

Active

Company No.

08922456

Incorporation date

04/03/2014

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2023)

09/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

28/07/2025

Resolutions

View PDF (1 pages)

05/06/2025

Full accounts made up to 2024-12-31

View PDF (45 pages)

04/06/2025

Purchase of own shares.

View PDF (4 pages)

02/05/2025

Resolutions

View PDF (1 pages)

30/04/2025

Cancellation of shares by a PLC. Statement of capital on 2025-04-24

View PDF (6 pages)

04/12/2024

Termination of appointment of Peter Michael Nixon as a director on 2024-11-29

View PDF (1 pages)

04/12/2024

Appointment of Mr Alexander Mark Butcher as a director on 2024-11-29

View PDF (2 pages)

04/12/2024

Appointment of Mr Colin William Kingsnorth as a director on 2024-11-29

View PDF (2 pages)

04/12/2024

Current accounting period extended from 2024-11-30 to 2024-12-31

View PDF (1 pages)

20/09/2024

Resolutions

View PDF (1 pages)

04/07/2024

Resolutions

View PDF (2 pages)

10/06/2024

Purchase of own shares.

View PDF (4 pages)

21/05/2024

Cancellation of shares by a PLC. Statement of capital on 2024-05-15

View PDF (4 pages)

13/05/2024

Cancellation of shares by a PLC. Statement of capital on 2024-05-08

View PDF (6 pages)

13/05/2024

Purchase of own shares.

View PDF (4 pages)

13/05/2024

Cancellation of shares by a PLC. Statement of capital on 2024-04-16

View PDF (4 pages)

10/05/2024

Cancellation of shares by a PLC. Statement of capital on 2024-04-30

View PDF (6 pages)

10/05/2024

Purchase of own shares.

View PDF (4 pages)

02/05/2024

Purchase of own shares.

View PDF (4 pages)

02/05/2024

Cancellation of shares by a PLC. Statement of capital on 2024-04-23

View PDF (6 pages)

26/04/2024

Full accounts made up to 2023-11-30

View PDF (40 pages)

24/04/2024

Purchase of own shares.

View PDF (4 pages)

24/04/2024

Purchase of own shares.

View PDF (4 pages)

24/04/2024

Cancellation of shares by a PLC. Statement of capital on 2024-04-03

View PDF (6 pages)

24/04/2024

Purchase of own shares.

View PDF (4 pages)

24/04/2024

Cancellation of shares by a PLC. Statement of capital on 2024-04-09

View PDF (6 pages)

05/04/2024

Purchase of own shares.

View PDF (4 pages)

05/04/2024

Cancellation of shares by a PLC. Statement of capital on 2024-03-26

View PDF (6 pages)

27/03/2024

Cancellation of shares by a PLC. Statement of capital on 2024-03-13

View PDF (6 pages)

27/03/2024

Purchase of own shares.

View PDF (4 pages)

27/03/2024

Purchase of own shares.

View PDF (4 pages)

27/03/2024

Cancellation of shares by a PLC. Statement of capital on 2024-03-18

View PDF (6 pages)

12/03/2024

Cancellation of shares by a PLC. Statement of capital on 2024-03-06

View PDF (6 pages)

12/03/2024

Purchase of own shares.

View PDF (4 pages)

08/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

06/03/2024

Purchase of own shares.

View PDF (4 pages)

06/03/2024

Cancellation of shares by a PLC. Statement of capital on 2024-02-27

View PDF (6 pages)

29/02/2024

Cancellation of shares by a PLC. Statement of capital on 2024-02-20

View PDF (6 pages)

29/02/2024

Purchase of own shares.

View PDF (4 pages)

29/02/2024

Purchase of own shares.

View PDF (4 pages)

29/02/2024

Purchase of own shares.

View PDF (4 pages)

21/02/2024

Cancellation of shares by a PLC. Statement of capital on 2024-02-14

View PDF (6 pages)

21/02/2024

Purchase of own shares.

View PDF (4 pages)

13/02/2024

Cancellation of shares by a PLC. Statement of capital on 2024-02-06

View PDF (6 pages)

06/02/2024

Cancellation of shares by a PLC. Statement of capital on 2024-01-31

View PDF (6 pages)

06/02/2024

Purchase of own shares.

View PDF (4 pages)

02/02/2024

Purchase of own shares.

View PDF (4 pages)

02/02/2024

Cancellation of shares by a PLC. Statement of capital on 2024-01-23

View PDF (6 pages)

23/01/2024

Purchase of own shares.

View PDF (4 pages)

22/01/2024

Cancellation of shares by a PLC. Statement of capital on 2024-01-16

View PDF (6 pages)

18/01/2024

Purchase of own shares.

View PDF (4 pages)

18/01/2024

Purchase of own shares.

View PDF (4 pages)

18/01/2024

Cancellation of shares by a PLC. Statement of capital on 2023-12-28

View PDF (6 pages)

18/01/2024

Cancellation of shares by a PLC. Statement of capital on 2024-01-03

View PDF (6 pages)

18/01/2024

Cancellation of shares by a PLC. Statement of capital on 2024-01-11

View PDF (6 pages)

28/12/2023

Termination of appointment of Stephen John Harley as a director on 2023-11-01

View PDF (1 pages)

28/12/2023

Purchase of own shares.

View PDF (4 pages)

28/12/2023

Cancellation of shares by a PLC. Statement of capital on 2023-12-12

View PDF (6 pages)

28/12/2023

Cancellation of shares by a PLC. Statement of capital on 2023-12-19

View PDF (6 pages)

22/12/2023

Purchase of own shares.

View PDF (4 pages)

16/12/2023

Purchase of own shares.

View PDF (4 pages)

16/12/2023

Cancellation of shares by a PLC. Statement of capital on 2023-12-06

View PDF (4 pages)

06/12/2023

Purchase of own shares.

View PDF (4 pages)

06/12/2023

Cancellation of shares by a PLC. Statement of capital on 2023-11-28

View PDF (4 pages)

30/11/2023

Purchase of own shares.

View PDF (4 pages)

30/11/2023

Cancellation of shares by a PLC. Statement of capital on 2023-11-21

View PDF (4 pages)

22/11/2023

Cancellation of shares by a PLC. Statement of capital on 2023-11-15

View PDF (6 pages)

22/11/2023

Cancellation of shares by a PLC. Statement of capital on 2023-11-09

View PDF (6 pages)

22/11/2023

Purchase of own shares.

View PDF (4 pages)

22/11/2023

Purchase of own shares.

View PDF (4 pages)

15/11/2023

Purchase of own shares.

View PDF (4 pages)

15/11/2023

Cancellation of shares by a PLC. Statement of capital on 2023-11-01

View PDF (6 pages)

01/11/2023

Purchase of own shares.

View PDF (4 pages)

01/11/2023

Cancellation of shares by a PLC. Statement of capital on 2023-10-24

View PDF (6 pages)

30/10/2023

Purchase of own shares.

View PDF (4 pages)

30/10/2023

Cancellation of shares by a PLC. Statement of capital on 2023-10-17

View PDF (6 pages)

24/10/2023

Purchase of own shares.

View PDF (4 pages)

24/10/2023

Cancellation of shares by a PLC. Statement of capital on 2023-10-11

View PDF (6 pages)

17/10/2023

Purchase of own shares.

View PDF (4 pages)

17/10/2023

Cancellation of shares by a PLC. Statement of capital on 2023-10-04

View PDF (6 pages)

16/10/2023

Purchase of own shares.

View PDF (4 pages)

16/10/2023

Cancellation of shares by a PLC. Statement of capital on 2023-09-26

View PDF (6 pages)

16/10/2023

Purchase of own shares.

View PDF (4 pages)

02/10/2023

Cancellation of shares by a PLC. Statement of capital on 2023-09-19

View PDF (6 pages)

02/10/2023

Purchase of own shares.

View PDF (4 pages)

29/09/2023

Purchase of own shares.

View PDF (4 pages)

29/09/2023

Cancellation of shares by a PLC. Statement of capital on 2023-09-12

View PDF (6 pages)

18/09/2023

Cancellation of shares by a PLC. Statement of capital on 2023-09-05

View PDF (6 pages)

06/09/2023

Purchase of own shares.

View PDF (4 pages)

06/09/2023

Purchase of own shares.

View PDF (4 pages)

06/09/2023

Cancellation of shares by a PLC. Statement of capital on 2023-08-30

View PDF (6 pages)

30/08/2023

Purchase of own shares.

View PDF (4 pages)

30/08/2023

Purchase of own shares.

View PDF (4 pages)

30/08/2023

Cancellation of shares by a PLC. Statement of capital on 2023-08-15

View PDF (6 pages)

30/08/2023

Cancellation of shares by a PLC. Statement of capital on 2023-08-22

View PDF (6 pages)

16/08/2023

Cancellation of shares by a PLC. Statement of capital on 2023-08-08

View PDF (6 pages)

08/08/2023

Purchase of own shares.

View PDF (4 pages)

08/08/2023

Cancellation of shares by a PLC. Statement of capital on 2023-08-01

View PDF (6 pages)

31/07/2023

Purchase of own shares.

View PDF (4 pages)

31/07/2023

Cancellation of shares by a PLC. Statement of capital on 2023-07-25

View PDF (6 pages)

24/07/2023

Cancellation of shares by a PLC. Statement of capital on 2023-07-19

View PDF (6 pages)

24/07/2023

Purchase of own shares.

View PDF (4 pages)

24/07/2023

Cancellation of shares by a PLC. Statement of capital on 2023-07-11

View PDF (6 pages)

24/07/2023

Purchase of own shares.

View PDF (4 pages)

10/07/2023

Cancellation of shares by a PLC. Statement of capital on 2023-07-04

View PDF (6 pages)

10/07/2023

Purchase of own shares.

View PDF (4 pages)

05/07/2023

Purchase of own shares.

View PDF (4 pages)

05/07/2023

Cancellation of shares by a PLC. Statement of capital on 2023-06-27

View PDF (6 pages)

27/06/2023

Cancellation of shares by a PLC. Statement of capital on 2023-06-20

View PDF (6 pages)

27/06/2023

Purchase of own shares.

View PDF (4 pages)

21/06/2023

Purchase of own shares.

View PDF (4 pages)

21/06/2023

Cancellation of shares by a PLC. Statement of capital on 2023-06-14

View PDF (6 pages)

19/06/2023

Cancellation of shares by a PLC. Statement of capital on 2023-06-07

View PDF (6 pages)

16/06/2023

Purchase of own shares.

View PDF (4 pages)

06/06/2023

Purchase of own shares.

View PDF (4 pages)

06/06/2023

Cancellation of shares by a PLC. Statement of capital on 2023-05-31

View PDF (6 pages)

01/06/2023

Purchase of own shares.

View PDF (4 pages)

01/06/2023

Cancellation of shares by a PLC. Statement of capital on 2023-05-23

View PDF (6 pages)

22/05/2023

Resolutions

View PDF (2 pages)

19/05/2023

Cancellation of shares by a PLC. Statement of capital on 2023-05-16

View PDF (6 pages)

19/05/2023

Purchase of own shares.

View PDF (4 pages)

16/05/2023

Purchase of own shares.

View PDF (4 pages)

16/05/2023

Cancellation of shares by a PLC. Statement of capital on 2023-05-04

View PDF (6 pages)

16/05/2023

Cancellation of shares by a PLC. Statement of capital on 2023-05-10

View PDF (6 pages)

16/05/2023

Purchase of own shares.

View PDF (4 pages)

04/05/2023

Purchase of own shares.

View PDF (4 pages)

04/05/2023

Cancellation of shares by a PLC. Statement of capital on 2023-04-25

View PDF (6 pages)

28/04/2023

Purchase of own shares.

View PDF (4 pages)

28/04/2023

Cancellation of shares by a PLC. Statement of capital on 2023-04-18

View PDF (6 pages)

24/04/2023

Cancellation of shares by a PLC. Statement of capital on 2023-04-12

View PDF (6 pages)

24/04/2023

Purchase of own shares.

View PDF (4 pages)

13/04/2023

Full accounts made up to 2022-11-30

View PDF (39 pages)

31/03/2023

Reduction of iss capital and minute (oc)

View PDF (2 pages)

31/03/2023

Certificate of reduction of issued capital

View PDF (1 pages)

31/03/2023

Statement of capital on 2023-03-31

View PDF (3 pages)

13/03/2023

Resolutions

View PDF (2 pages)

08/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

24/02/2023

Interim accounts made up to 2022-05-31

View PDF (12 pages)

24/02/2023

Interim accounts made up to 2022-02-22

View PDF (4 pages)

09/02/2023

Interim accounts made up to 2022-02-22

View PDF (16 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

08/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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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
Stobart, William	Director	11/02/2015 - 04/04/2017	146
Facey, David Alan	Director	01/04/2021 - Present	16
Pegge, Andrew	Director	04/03/2014 - 11/02/2015	26
Bicknell, Geoffrey James	Director	11/02/2015 - 15/03/2017	52
Duncan, Ian Alexander	Director	11/02/2015 - 04/04/2017	56

Persons with Significant Control

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

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03185729

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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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12/09/1990

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No. of employees:

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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06/01/2005

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

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Mixed farming

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Description

About LOGISTICS DEVELOPMENT GROUP PLC

LOGISTICS DEVELOPMENT GROUP PLC is an(a) Active company incorporated on 04/03/2014 with the registered office located at 3 More London Riverside, 4th Floor, London SE1 2AQ. There are currently 5 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 DEVELOPMENT GROUP PLC?

LOGISTICS DEVELOPMENT GROUP PLC is currently Active. It was registered on 04/03/2014 .

Where is LOGISTICS DEVELOPMENT GROUP PLC located?

LOGISTICS DEVELOPMENT GROUP PLC is registered at 3 More London Riverside, 4th Floor, London SE1 2AQ.

What does LOGISTICS DEVELOPMENT GROUP PLC do?

LOGISTICS DEVELOPMENT GROUP PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LOGISTICS DEVELOPMENT GROUP PLC?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-08 with no updates.