Logisteed Uk Limited
Company Profile
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Large EnterpriseLogisteed Uk Limited
02458961•Private Limited With Share Capital
3 Infiniti Drive, Hillthorn Business Park, Tyne And Wear, NE373HG
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Incorporated
12/01/1990
Company Age
36 years
Directors
3
Employees
1,093
SIC Code
52219
Risk
very low risk
Company Overview
Registration, classification & business activity
Logisteed Uk Limited (02458961) is a private limited with share capital incorporated on 12/01/1990 (36 years old) and registered in tyne and wear, NE373HG. The company operates under SIC code 52219 and is classified as Large Enterprise.
Vantec europe limited is a lean innovative third party logistics (3pl) partner specialised in providing unique integrated solutions to the biggest brands. through our consultative partnership approach we provide value focused last mile logistical services tailored to exceed our customers' expectatio...
Private Limited With Share Capital
SIC: 52219
Large Enterprise
Incorporated 12/01/1990
NE373HG
1,093 employees
Financial Overview
Total Assets
£57.07M
Liabilities
£26.79M
Net Assets
£30.27M
Turnover
£57.46M
Cash
£5.41M
Key Metrics
1,093
Employees
3
Directors
1
Shareholders
2
CCJs
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-08-2015
Resolution
Category:Resolution
Date:12-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2013
Termination Director Company With Name
Category:Officers
Date:03-05-2013
Termination Director Company With Name
Category:Officers
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Legacy
Category:Mortgage
Date:14-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2007
Memorandum Articles
Category:Incorporation
Date:10-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-2007
Legacy
Category:Annual Return
Date:26-01-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:26-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2006
Innovate Grants
1
This company received a grant of £415793.0 for V-Cal. The project started on 01/03/2023 and ended on 30/09/2025.
Import / Export
Imports
12 Months5
60 Months40
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date10/02/2026
Latest Accounts31/03/2025
Trading Addresses
3 Infiniti Drive, Hillthorn Business Park, Tyne And Wear, Ne37 3Hg, NE373HGRegistered