LOGISTICS SECURITY LTD

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LOGISTICS SECURITY LTD

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Key Data

Status

Liquidation

Company No.

12994664

Incorporation date

03/11/2020

Size

Small

Contacts

Registered address

Registered address

C/O Forvis Mazars Llp, 30, Old Bailey, London EC4M 7AUCopy
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Latest events (Record since 04/11/2022)
dot icon30/12/2025
Resolutions
dot icon30/12/2025
Appointment of a voluntary liquidator
dot icon30/12/2025
Declaration of solvency
dot icon30/12/2025
Registered office address changed from Eddie Stobart Limited Langford Way Appleton Warrington WA4 4TQ England to C/O Forvis Mazars Llp, 30 Old Bailey London EC4M 7AU on 2025-12-30
dot icon27/12/2025
Register inspection address has been changed to Culina House Stretton Green Distribution Park Langford Way Appleton Warrington WA4 4TQ
dot icon19/12/2025
Confirmation statement made on 2025-11-02 with no updates
dot icon03/10/2025
Termination of appointment of Christian Lee Price as a director on 2025-09-30
dot icon13/06/2025
Appointment of Mr Thierry Patrick Held as a director on 2025-06-12
dot icon28/03/2025
Appointment of Mr Fabian Koehler as a director on 2025-03-15
dot icon26/03/2025
Appointment of Mr Liam James Mcelroy as a director on 2025-03-13
dot icon26/03/2025
Termination of appointment of Ian Stuart Smith as a director on 2025-03-13
dot icon08/11/2024
Confirmation statement made on 2024-11-02 with no updates
dot icon17/10/2024
Appointment of Mr Ian Stuart Smith as a director on 2024-10-01
dot icon17/10/2024
Termination of appointment of Thomas Van Mourik as a director on 2024-10-01
dot icon16/10/2024
Termination of appointment of William Stobart as a director on 2024-10-01
dot icon06/10/2024
Accounts for a small company made up to 2023-12-31
dot icon16/11/2023
Accounts for a small company made up to 2022-12-31
dot icon02/11/2023
Confirmation statement made on 2023-11-02 with no updates
dot icon07/12/2022
Accounts for a small company made up to 2021-12-31
dot icon04/11/2022
Confirmation statement made on 2022-11-02 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
02/11/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
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
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stobart, William
Director
06/05/2021 - 01/10/2024
146
Price, Christian Lee
Director
01/07/2021 - 30/09/2025
53
Corrway, Brian
Director
06/05/2021 - 01/07/2021
34
Noble, Thomas Lee
Director
03/11/2020 - 01/07/2021
7
Held, Thierry Patrick
Director
12/06/2025 - Present
59

Persons with Significant Control

0

No PSC data available.

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Description

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About LOGISTICS SECURITY LTD

LOGISTICS SECURITY LTD is an(a) Liquidation company incorporated on 03/11/2020 with the registered office located at C/O Forvis Mazars Llp, 30, Old Bailey, London EC4M 7AU. 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 SECURITY LTD?

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LOGISTICS SECURITY LTD is currently Liquidation. It was registered on 03/11/2020 .

Where is LOGISTICS SECURITY LTD located?

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LOGISTICS SECURITY LTD is registered at C/O Forvis Mazars Llp, 30, Old Bailey, London EC4M 7AU.

What does LOGISTICS SECURITY LTD do?

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LOGISTICS SECURITY LTD operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for LOGISTICS SECURITY LTD?

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The latest filing was on 30/12/2025: Resolutions.