Logistic Planning Services Limited

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Logistic Planning Services Limited

03191507•Private Limited With Share Capital

Fordham Road Newmarket, Suffolk, CB87NR
01394612100

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Incorporated

26/04/1996

Company Age

29 years

Directors

7

Employees

70

SIC Code

49410

Risk

very low risk

Company Overview

Registration, classification & business activity

Logistic Planning Services Limited (03191507) is a private limited with share capital incorporated on 26/04/1996 (29 years old) and registered in suffolk, CB87NR. The company operates under SIC code 49410 - freight transport by road.

Comprehensive road and rail logistic solutions - providing services for shipping lines, freight forwarders and warehouse distributors.

Private Limited With Share Capital
SIC: 49410
Medium
Incorporated 26/04/1996
CB87NR
70 employees

Financial Overview

Total Assets

£13.48M

Liabilities

£4.79M

Net Assets

£8.69M

Turnover

£50.09M

Cash

£2.37M

Key Metrics

70

Employees

7

Directors

1

Shareholders

Board of Directors

5
L
louise davey
director
S
steven kenneth seinet-martin
director
D
dylan miles thomas
director
P
paul edwin day
director
J
jonathan lant
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Move Registers To Sail Company With New Address
Category:Address
Date:08-05-2017
Change Sail Address Company With New Address
Category:Address
Date:08-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Legacy
Category:Mortgage
Date:23-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2010
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:20-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:10-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2007
Legacy
Category:Capital
Date:16-08-2006
Legacy
Category:Annual Return
Date:23-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2006
Legacy
Category:Capital
Date:01-02-2006
Legacy
Category:Capital
Date:16-12-2005
Legacy
Category:Capital
Date:18-11-2005
Legacy
Category:Capital
Date:26-10-2005
Legacy
Category:Capital
Date:29-09-2005
Legacy
Category:Capital
Date:25-07-2005
Legacy
Category:Capital
Date:11-07-2005
Legacy
Category:Capital
Date:28-06-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Annual Return
Date:06-06-2005
Legacy
Category:Capital
Date:25-05-2005
Legacy
Category:Capital
Date:27-04-2005
Legacy
Category:Capital
Date:11-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:17-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Mortgage
Date:30-09-2003
Legacy
Category:Annual Return
Date:02-05-2003

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 Dooley Road, Felixstowe, Suffolk, IP113HG
Fordham Road, Newmarket, CB87NRRegistered

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Contact

01394612100
Fordham Road Newmarket, Suffolk, CB87NR