LOGISTICS OPERATIONS LIMITED

Key Data

Status

Active

Company No.

05792398

Incorporation date

24/04/2006

Size

Dormant

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2006)

26/03/2026

Termination of appointment of Peter John England as a director on 2026-03-25

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12/03/2026

Confirmation statement made on 2026-03-10 with no updates

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16/02/2026

Accounts for a dormant company made up to 2025-08-31

View PDF (6 pages)

19/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (6 pages)

29/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (6 pages)

24/05/2024

Director's details changed for Ms Maria Louisa Smyth on 2024-05-23

View PDF (2 pages)

13/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

11/08/2023

Appointment of Miss Maria Louisa Smyth as a director on 2023-08-10

View PDF (2 pages)

30/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (5 pages)

03/04/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

21/02/2023

Change of name notice

View PDF (2 pages)

21/02/2023

Certificate of change of name

View PDF (2 pages)

09/05/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (5 pages)

15/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

16/02/2022

Director's details changed for Mr Danny James Smyth on 2022-02-15

View PDF (2 pages)

02/07/2021

Director's details changed for Mr Danny James Smyth on 2021-07-02

View PDF (2 pages)

28/05/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (6 pages)

11/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

16/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

10/03/2020

Register inspection address has been changed from Unit 3-6 Charlwoods Road East Grinstead RH19 2HG England to Yew Tree House Lewes Road Forest Row RH18 5AA

View PDF (1 pages)

10/03/2020

Register(s) moved to registered inspection location Yew Tree House Lewes Road Forest Row RH18 5AA

View PDF (1 pages)

20/01/2020

Register inspection address has been changed from Unit 1 the Felbridge Centre, Imberhorne Lane East Grinstead RH19 1XP England to Unit 3-6 Charlwoods Road East Grinstead RH19 2HG

View PDF (1 pages)

17/01/2020

Director's details changed for Mr Danny James Smyth on 2020-01-17

View PDF (2 pages)

17/01/2020

Director's details changed for Mr Peter John England on 2020-01-17

View PDF (2 pages)

17/01/2020

Secretary's details changed for Mrs Maria Esther Smyth on 2020-01-17

View PDF (1 pages)

17/01/2020

Change of details for Diamond Couriers Ltd as a person with significant control on 2020-01-17

View PDF (2 pages)

20/11/2019

Unaudited abridged accounts made up to 2019-08-31

View PDF (9 pages)

03/09/2019

Director's details changed for Mr Danny James Smyth on 2019-09-03

View PDF (2 pages)

31/05/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (13 pages)

21/03/2019

Confirmation statement made on 2019-03-10 with updates

View PDF (4 pages)

06/06/2018

Termination of appointment of Lee Andrew Power as a director on 2018-05-22

View PDF (1 pages)

31/05/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (13 pages)

23/05/2018

Notification of Diamond Couriers Ltd as a person with significant control on 2018-04-30

View PDF (2 pages)

23/05/2018

Cessation of Danny James Smith as a person with significant control on 2018-04-30

View PDF (1 pages)

23/05/2018

Cessation of Peter John England as a person with significant control on 2018-04-30

View PDF (1 pages)

20/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

24/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

06/04/2017

Register inspection address has been changed from Diamond House Unit 23 Birches Industrial Estate East Grinstead West Sussex RH19 1XZ England to Unit 1 the Felbridge Centre, Imberhorne Lane East Grinstead RH19 1XP

View PDF (1 pages)

05/04/2017

Director's details changed for Mr Lee Andrew Power on 2017-04-04

View PDF (2 pages)

05/04/2017

Director's details changed for Mr Danny James Smyth on 2017-04-04

View PDF (2 pages)

05/04/2017

Director's details changed for Mr Peter John England on 2017-04-04

View PDF (2 pages)

05/04/2017

Secretary's details changed for Mrs Maria Esther Smyth on 2017-04-04

View PDF (1 pages)

13/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (4 pages)

10/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (6 pages)

25/01/2017

Director's details changed for Mr Lee Andrew Power on 2017-01-25

View PDF (2 pages)

01/12/2016

Director's details changed for Mr Danny James Smyth on 2016-12-01

View PDF (2 pages)

09/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

31/03/2016

Director's details changed for Mr Peter John England on 2016-03-31

View PDF (2 pages)

31/03/2016

Director's details changed for Mr Danny James Smyth on 2016-03-31

View PDF (2 pages)

30/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (7 pages)

29/03/2016

Director's details changed for Mr Lee Andrew Power on 2016-03-29

View PDF (2 pages)

29/03/2016

Secretary's details changed for Mrs Maria Esther Smyth on 2016-03-29

View PDF (1 pages)

01/02/2016

Previous accounting period extended from 2015-05-31 to 2015-08-31

View PDF (1 pages)

19/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (7 pages)

18/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

15/04/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (6 pages)

15/04/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

15/04/2014

Register inspection address has been changed

View PDF (1 pages)

23/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

05/04/2013

Particulars of a mortgage or charge / charge no: 1

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08/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (7 pages)

04/03/2013

Director's details changed for Mr Lee Andrew Power on 2013-03-04

View PDF (2 pages)

04/03/2013

Appointment of Mrs Maria Esther Smyth as a secretary

View PDF (2 pages)

04/03/2013

Appointment of Mr Danny James Smyth as a director

View PDF (2 pages)

04/03/2013

Appointment of Mr Peter John England as a director

View PDF (2 pages)

04/03/2013

Termination of appointment of Lara Power as a secretary

View PDF (1 pages)

04/03/2013

Termination of appointment of Paul Mackinnon as a director

View PDF (1 pages)

04/03/2013

Registered office address changed from Units 1-4 Moon Hill Farm Burgess Hill Road Ansty West Sussex RH17 5AH on 2013-03-04

View PDF (1 pages)

24/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

09/08/2012

Director's details changed for Lee Andrew Power on 2012-08-09

View PDF (2 pages)

09/08/2012

Secretary's details changed for Lara Jane Power on 2012-08-09

View PDF (1 pages)

08/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (5 pages)

01/05/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (5 pages)

14/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

26/04/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (5 pages)

24/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

21/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (14 pages)

12/03/2010

Total exemption full accounts made up to 2009-05-31

View PDF (11 pages)

12/03/2010

Termination of appointment of Arthur Higgins as a director

View PDF (2 pages)

13/05/2009

Return made up to 24/04/09; full list of members

View PDF (4 pages)

12/02/2009

Total exemption full accounts made up to 2008-05-31

View PDF (12 pages)

04/06/2008

Certificate of change of name

View PDF (2 pages)

22/05/2008

Return made up to 24/04/08; full list of members

View PDF (4 pages)

22/05/2008

Registered office changed on 22/05/2008 from unit 16, poulton business park poulton close coombe valley road, dover kent CT17 ohl

View PDF (1 pages)

01/04/2008

Total exemption full accounts made up to 2007-05-31

View PDF (11 pages)

22/08/2007

Director's particulars changed

View PDF (1 pages)

22/08/2007

Secretary's particulars changed

View PDF (1 pages)

22/08/2007

Return made up to 24/04/07; full list of members

View PDF (3 pages)

01/09/2006

Director's particulars changed

View PDF (1 pages)

01/09/2006

Director's particulars changed

View PDF (1 pages)

01/09/2006

Secretary's particulars changed

View PDF (1 pages)

01/06/2006

Accounting reference date extended from 30/04/07 to 31/05/07

View PDF (1 pages)

01/06/2006

New director appointed

View PDF (2 pages)

01/06/2006

Ad 24/04/06--------- £ si 100@1=100 £ ic 200/300

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24/04/2006

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

10/03/2027

Last change occurred

31/08/2025

Accounts

Dormant

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
300.00
-
0.00
-
-

2022
0
300.00
-
0.00
-
-

2022
0
300.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

300.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
England, Peter John	Director	04/03/2013 - 25/03/2026	12
Smyth, Maria Louisa	Director	10/08/2023 - Present	5
Smyth, Danny James	Director	04/03/2013 - Present	16

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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 OPERATIONS LIMITED

LOGISTICS OPERATIONS LIMITED is an(a) Active company incorporated on 24/04/2006 with the registered office located at Yew Tree House, Lewes Road, Forest Row, East Sussex RH18 5AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LOGISTICS OPERATIONS LIMITED?

LOGISTICS OPERATIONS LIMITED is currently Active. It was registered on 24/04/2006 .

Where is LOGISTICS OPERATIONS LIMITED located?

LOGISTICS OPERATIONS LIMITED is registered at Yew Tree House, Lewes Road, Forest Row, East Sussex RH18 5AA.

What does LOGISTICS OPERATIONS LIMITED do?

LOGISTICS OPERATIONS LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for LOGISTICS OPERATIONS LIMITED?

The latest filing was on 26/03/2026: Termination of appointment of Peter John England as a director on 2026-03-25.