Logistics Security Ltd
Company Profile
in liquidation
SmallLogistics Security Ltd
12994664•Private Limited With Share Capital
C/O Forvis Mazars Llp, 30, Old Bailey, London, EC4M7AU
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Incorporated
03/11/2020
Company Age
5 years
Directors
4
Employees
73
SIC Code
64991
Risk
not scored
Company Overview
Registration, classification & business activity
Logistics Security Ltd (12994664) is a private limited with share capital incorporated on 03/11/2020 (5 years old) and registered in london, EC4M7AU. The company operates under SIC code 64991 and is classified as Small.
Private Limited With Share Capital
SIC: 64991
Small
Incorporated 03/11/2020
EC4M7AU
73 employees
Financial Overview
Total Assets
£1.62M
Liabilities
£790.0K
Net Assets
£832.0K
Turnover
£5.07M
Cash
£679.0K
Key Metrics
73
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
30
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-12-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-12-2025
Resolution
Category:Resolution
Date:30-12-2025
Change Sail Address Company With New Address
Category:Address
Date:27-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Incorporation Company
Category:Incorporation
Date:03-11-2020
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2025
Filing Date27/09/2024
Latest Accounts31/12/2023
Trading Addresses
C/O Forvis Mazars Llp, 30, Old Bailey, London, Ec4M 7Au, EC4M7AURegistered
Related Companies
10
Contact
logisticssecurity.co.uk
C/O Forvis Mazars Llp, 30, Old Bailey, London, EC4M7AU