Logistical Support Services Ltd
Company Profile
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MediumLogistical Support Services Ltd
03444501•Private Limited With Share Capital
Logistical Support Services Ltd, Elderflower Drive, Bristol, BS167NJ
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Incorporated
03/10/1997
Company Age
28 years
Directors
5
Employees
56
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Logistical Support Services Ltd (03444501) is a private limited with share capital incorporated on 03/10/1997 (28 years old) and registered in bristol, BS167NJ. The company operates under SIC code 82990 - other business support service activities n.e.c..
"quality, performance and compliance"founded in 1997, logistical support services ltd (lss) has become a market leader in defence logistics and in the process developed into a multi-million pound company where a high quality service remains at the core of the business. with a focused and experience ...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 03/10/1997
BS167NJ
56 employees
Financial Overview
Total Assets
£25.95M
Liabilities
£4.46M
Net Assets
£21.50M
Turnover
£26.91M
Cash
£18.67M
Key Metrics
56
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-03-2022
Resolution
Category:Resolution
Date:24-03-2022
Memorandum Articles
Category:Incorporation
Date:24-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2018
Capital Alter Shares Subdivision
Category:Capital
Date:29-11-2018
Resolution
Category:Resolution
Date:29-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-05-2018
Termination Director Company
Category:Officers
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:31-10-2008
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Officers
Date:10-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2008
Legacy
Category:Officers
Date:14-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2007
Legacy
Category:Officers
Date:20-01-2007
Legacy
Category:Officers
Date:20-01-2007
Legacy
Category:Officers
Date:20-01-2007
Legacy
Category:Mortgage
Date:18-01-2007
Legacy
Category:Annual Return
Date:12-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:11-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2005
Legacy
Category:Mortgage
Date:18-01-2005
Legacy
Category:Annual Return
Date:25-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2004
Legacy
Category:Annual Return
Date:16-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2003
Legacy
Category:Address
Date:27-05-2003
Legacy
Category:Officers
Date:11-04-2003
Legacy
Category:Annual Return
Date:06-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2002
Legacy
Category:Officers
Date:17-06-2002
Legacy
Category:Annual Return
Date:27-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2001
Legacy
Category:Mortgage
Date:20-06-2001
Legacy
Category:Annual Return
Date:23-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2000
Legacy
Category:Officers
Date:29-02-2000
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024
Trading Addresses
Elderflower Drive, Emersons Green, Bristol, BS167NJRegistered
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