LOGISTICS GROUP MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

12515951

Incorporation date

13/03/2020

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

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Latest events (Record since 14/03/2023)

09/10/2025

Final Gazette dissolved following liquidation

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09/07/2025

Return of final meeting in a members' voluntary winding up

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18/07/2024

Declaration of solvency

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15/07/2024

Registered office address changed from 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2024-07-15

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11/07/2024

Resolutions

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11/07/2024

Appointment of a voluntary liquidator

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02/07/2024

Director's details changed for Mr Aidan Stuart Barclay on 2024-07-01

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24/05/2024

Satisfaction of charge 125159510002 in full

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24/05/2024

Satisfaction of charge 125159510001 in full

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12/03/2024

Confirmation statement made on 2024-03-12 with no updates

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22/09/2023

Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE England to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 2023-09-22

View PDF (1 pages)

20/06/2023

Previous accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2023-03-12 with no updates

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14/03/2023

Registered office address changed from Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom to 14 2nd Floor 14 st. George Street London W1S 1FE on 2023-03-14

View PDF (1 pages)

14/03/2023

Registered office address changed from 14 2nd Floor 14 st. George Street London W1S 1FE England to 2nd Floor, 14 st. George Street London W1S 1FE on 2023-03-14

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

30/06/2021

Next confirmation date

12/03/2025

Last change occurred

30/06/2021

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2021

Next account date

30/06/2022

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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
Barclay, Aidan Stuart	Director	17/11/2020 - Present	86
Peters, Philip Leslie	Director	17/11/2020 - Present	108
Barclay, Howard Myles	Director	17/11/2020 - Present	66
Lyell, Simon David	Director	13/03/2020 - 17/11/2020	47

Persons with Significant Control

No PSC data available.

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Description

About LOGISTICS GROUP MANAGEMENT LIMITED

LOGISTICS GROUP MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 13/03/2020 with the registered office located at Pearl Assurance House 319 Ballards Lane, London N12 8LY. There are currently 3 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 GROUP MANAGEMENT LIMITED?

LOGISTICS GROUP MANAGEMENT LIMITED is currently Dissolved. It was registered on 13/03/2020 and dissolved on 09/10/2025.

Where is LOGISTICS GROUP MANAGEMENT LIMITED located?

LOGISTICS GROUP MANAGEMENT LIMITED is registered at Pearl Assurance House 319 Ballards Lane, London N12 8LY.

What does LOGISTICS GROUP MANAGEMENT LIMITED do?

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

What is the latest filing for LOGISTICS GROUP MANAGEMENT LIMITED?

The latest filing was on 09/10/2025: Final Gazette dissolved following liquidation.