Logistex Europe Ltd
Company Profile
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Large EnterpriseLogistex Europe Ltd
07303482•Private Limited With Share Capital
2700 Kettering Parkway, Kettering, Northamptonshire, NN156XR
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Incorporated
02/07/2010
Company Age
15 years
Directors
7
Employees
287
SIC Code
33200
Risk
low risk
Company Overview
Registration, classification & business activity
Logistex Europe Ltd (07303482) is a private limited with share capital incorporated on 02/07/2010 (15 years old) and registered in northamptonshire, NN156XR. The company operates under SIC code 33200 - installation of industrial machinery and equipment.
Private Limited With Share Capital
SIC: 33200
Large Enterprise
Incorporated 02/07/2010
NN156XR
287 employees
Financial Overview
Total Assets
£30.04M
Liabilities
£26.23M
Net Assets
£3.81M
Turnover
£68.89M
Cash
£23.16M
Key Metrics
287
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
73
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Capital Allotment Shares
Category:Capital
Date:18-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:11-10-2018
Capital Alter Shares Consolidation
Category:Capital
Date:11-10-2018
Resolution
Category:Resolution
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:10-02-2012
Capital Cancellation Shares
Category:Capital
Date:10-02-2012
Resolution
Category:Resolution
Date:10-02-2012
Capital Return Purchase Own Shares
Category:Capital
Date:10-02-2012
Capital Allotment Shares
Category:Capital
Date:15-12-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2011
Resolution
Category:Resolution
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Capital Allotment Shares
Category:Capital
Date:02-03-2011
Termination Secretary Company With Name
Category:Officers
Date:21-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2011
Resolution
Category:Resolution
Date:21-02-2011
Termination Director Company With Name
Category:Officers
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2011
Termination Director Company With Name
Category:Officers
Date:11-02-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2011
Change Of Name Notice
Category:Change Of Name
Date:02-02-2011
Incorporation Company
Category:Incorporation
Date:02-07-2010
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date31/03/2026
Latest Accounts31/12/2025
Trading Addresses
Unit F18, Upper Fforest Way Ashmount Business, Swansea, West Glamorgan, SA68QR
Trowel House, 2700 Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshir, NN156XRRegistered
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