SEKO LOGISTICS (LONDON) LIMITED

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SEKO LOGISTICS (LONDON) LIMITED

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Key Data

Status

Active

Company No.

04590887

Incorporation date

14/11/2002

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Seko Logistics, Minton Place, Victoria Street, Windsor SL4 1EGCopy
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Latest events (Record since 15/11/2022)
dot icon17/11/2025
Confirmation statement made on 2025-11-14 with no updates
dot icon19/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon19/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon19/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon19/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon25/02/2025
Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to Seko Logistics, Minton Place Victoria Street Windsor SL4 1EG on 2025-02-25
dot icon02/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon02/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon02/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon02/01/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon21/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon21/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon22/11/2024
Confirmation statement made on 2024-11-14 with no updates
dot icon22/08/2024
Director's details changed for Ms Char Lynnette Dalton on 2024-07-01
dot icon17/07/2024
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 2024-07-17
dot icon17/07/2024
Change of details for Seko Logistics Group Limited as a person with significant control on 2024-07-17
dot icon26/01/2024
Termination of appointment of Mark Lincoln White as a director on 2023-12-01
dot icon27/11/2023
Confirmation statement made on 2023-11-14 with no updates
dot icon05/07/2023
Full accounts made up to 2022-12-31
dot icon27/04/2023
Termination of appointment of Keith O'brien as a director on 2023-04-03
dot icon27/04/2023
Termination of appointment of Keith O'brien as a secretary on 2023-04-03
dot icon27/04/2023
Appointment of Mr Paul Christopher Robert Lockwood as a director on 2023-04-03
dot icon27/04/2023
Appointment of Ms Char Lynnette Dalton as a director on 2023-04-03
dot icon27/04/2023
Appointment of Mr Gareth Brian Stofberg as a director on 2023-04-03
dot icon15/11/2022
Confirmation statement made on 2022-11-14 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon21 *

* during past year

Number of employees

143
2022
change arrow icon+588.36 % *

* during past year

Cash in Bank

£4,412,734.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
122
9.25M
-
0.00
641.05K
-
2022
143
17.57M
-
150.45M
4.41M
-
2022
143
17.57M
-
150.45M
4.41M
-

Employees

2022

Employees

143 Ascended17 % *

Net Assets(GBP)

17.57M £Ascended90.05 % *

Total Assets(GBP)

-

Turnover(GBP)

150.45M £Ascended- *

Cash in Bank(GBP)

4.41M £Ascended588.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lockwood, Paul Christopher Robert
Director
03/04/2023 - Present
10
White, Mark Lincoln
Director
01/09/2004 - 01/12/2023
29
Clarke, Robert John
Director
05/08/2005 - 30/01/2009
3
Stofberg, Gareth Brian
Director
03/04/2023 - Present
10
O'brien, Keith
Director
14/11/2002 - 03/04/2023
18

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About SEKO LOGISTICS (LONDON) LIMITED

SEKO LOGISTICS (LONDON) LIMITED is an(a) Active company incorporated on 14/11/2002 with the registered office located at Seko Logistics, Minton Place, Victoria Street, Windsor SL4 1EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 143 according to last financial statements.

Frequently Asked Questions

What is the current status of SEKO LOGISTICS (LONDON) LIMITED?

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SEKO LOGISTICS (LONDON) LIMITED is currently Active. It was registered on 14/11/2002 .

Where is SEKO LOGISTICS (LONDON) LIMITED located?

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SEKO LOGISTICS (LONDON) LIMITED is registered at Seko Logistics, Minton Place, Victoria Street, Windsor SL4 1EG.

What does SEKO LOGISTICS (LONDON) LIMITED do?

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

How many employees does SEKO LOGISTICS (LONDON) LIMITED have?

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SEKO LOGISTICS (LONDON) LIMITED had 143 employees in 2022.

What is the latest filing for SEKO LOGISTICS (LONDON) LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-14 with no updates.