Logistics For Life Limited. net worth, address, company information. Free

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Logistics For Life Limited (reg no 07801253) is a private limited company started on 2011-10-07. This firm is situated at Kingsway House Kettering Parkway, Kettering Venture Park, Kettering NN15 6XU. Having undergone a change in 2020-03-02, the previous name this business utilized was A.e. Parker Limited. Logistics For Life Limited operates Standard Industrial Classification: 49410 which stands for "freight transport by road".

Company details

Name	Logistics For Life Limited
Number	07801253
Date of Incorporation:	October 7, 2011
End of financial year:	31 May
Address:	Kingsway House Kettering Parkway, Kettering Venture Park, Kettering, NN15 6XU
SIC code:	49410 - Freight transport by road

As for the 3 directors that can be found in the aforementioned business, we can name: Simon N. (appointed on 09 June 2016), Alexander A. (appointment date: 07 October 2011), William B. (appointed on 07 October 2011). The Companies House reports 1 person of significant control - Knights Of Old Limited, a business that can be found at Kettering Parkway, NN15 6XU Kettering, Northamptonshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-10-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	-	1,529,691	183,090	-	-	-	-
Total Assets Less Current Liabilities	-	-538,281	-876,181	-945,053	-945,053	-945,053	-945,053
Shareholder Funds	2	-	-	-	-	-	-

People with significant control

Knights Of Old Limited

6 April 2016

Address	Kettering Venture Park Kettering Parkway, Kettering, Northamptonshire, NN15 6XU, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	The Register Of Companies
Registration number	00583329
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 26th, December 2023 \| gazette	Free Download (1 page)

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(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 26th, December 2023 \| gazette	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st May 2022 filed on: 11th, November 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Fri, 7th Oct 2022 filed on: 17th, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to Mon, 31st May 2021 filed on: 29th, October 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Thu, 7th Oct 2021 filed on: 11th, October 2021 \| confirmation statement	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, September 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, September 2021 \| mortgage	Free Download (1 page)
(AA) Small-sized company accounts made up to Sun, 31st May 2020 filed on: 25th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wed, 7th Oct 2020 filed on: 12th, November 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 2nd Mar 2020 filed on: 2nd, March 2020 \| resolution	Free Download (3 pages)
(AA) Small-sized company accounts made up to Fri, 31st May 2019 filed on: 24th, February 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Mon, 7th Oct 2019 filed on: 14th, October 2019 \| confirmation statement	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 12th, June 2019 \| incorporation	Free Download
(AA) Small-sized company accounts made up to Thu, 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 16th, January 2019 \| resolution	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, January 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 078012530006, created on Tue, 4th Dec 2018 filed on: 10th, December 2018 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 078012530005, created on Tue, 4th Dec 2018 filed on: 7th, December 2018 \| mortgage	Free Download (44 pages)
(MR01) Registration of charge 078012530004, created on Tue, 4th Dec 2018 filed on: 5th, December 2018 \| mortgage	Free Download (44 pages)
(CS01) Confirmation statement with no updates Sun, 7th Oct 2018 filed on: 8th, October 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Wed, 24th Jan 2018 - the day director's appointment was terminated filed on: 8th, October 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Wed, 31st May 2017 filed on: 25th, April 2018 \| accounts	Free Download (9 pages)
(TM01) Thu, 27th Apr 2017 - the day director's appointment was terminated filed on: 7th, February 2018 \| officers	Free Download (2 pages)
(TM01) Sun, 31st Dec 2017 - the day director's appointment was terminated filed on: 10th, January 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 7th Oct 2017 filed on: 9th, October 2017 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 078012530003, created on Wed, 26th Jul 2017 filed on: 26th, July 2017 \| mortgage	Free Download
(MR01) Registration of charge 078012530002, created on Wed, 19th Jul 2017 filed on: 19th, July 2017 \| mortgage	Free Download (8 pages)
(AA) Small-sized company accounts made up to Tue, 31st May 2016 filed on: 6th, March 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Fri, 7th Oct 2016 filed on: 10th, October 2016 \| confirmation statement	Free Download (5 pages)
(AP01) On Thu, 9th Jun 2016 new director was appointed. filed on: 9th, June 2016 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sun, 31st May 2015 filed on: 26th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 7th Oct 2015 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 15th Oct 2015: 2.67 GBP capital
(TM01) Fri, 31st Jul 2015 - the day director's appointment was terminated filed on: 3rd, August 2015 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st May 2014 filed on: 26th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 7th Oct 2014 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (8 pages)
(AP01) On Wed, 11th Jun 2014 new director was appointed. filed on: 11th, June 2014 \| officers	Free Download (2 pages)
(TM01) Fri, 16th May 2014 - the day director's appointment was terminated filed on: 16th, May 2014 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Fri, 31st May 2013 filed on: 11th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 7th Oct 2013 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Tue, 8th Oct 2013: 2.00 GBP capital
(MR01) Registration of charge 078012530001 filed on: 26th, July 2013 \| mortgage	Free Download (24 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 15th, May 2013 \| incorporation	Free Download (20 pages)
(SH01) Capital declared on Tue, 30th Apr 2013: 2.67 GBP filed on: 9th, May 2013 \| capital	Free Download (4 pages)
(AP01) On Thu, 9th May 2013 new director was appointed. filed on: 9th, May 2013 \| officers	Free Download (3 pages)
(AP01) On Thu, 9th May 2013 new director was appointed. filed on: 9th, May 2013 \| officers	Free Download (3 pages)
(SH02) Sub-division of shares on Tue, 30th Apr 2013 filed on: 8th, May 2013 \| capital	Free Download (5 pages)
(CERTNM) Company name changed merlin supply chain solutions LIMITEDcertificate issued on 02/05/13 filed on: 2nd, May 2013 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 2nd, May 2013 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 26th, April 2013 \| accounts	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Thu, 31st Oct 2013 to Fri, 31st May 2013 filed on: 26th, April 2013 \| accounts	Free Download (1 page)
(AP01) On Thu, 28th Mar 2013 new director was appointed. filed on: 28th, March 2013 \| officers	Free Download (2 pages)
(AP01) On Thu, 28th Mar 2013 new director was appointed. filed on: 28th, March 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 12th Mar 2013. Old Address: , Kettering Venture Park Kettering Parkway, Kettering, Northamptonshire, NN15 6XU, England filed on: 12th, March 2013 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 7th Oct 2012 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (14 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, February 2013 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 5th, February 2013 \| gazette	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, October 2011 \| incorporation	Free Download (31 pages)

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