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The Logistics Terminal Limited (registration number 06573931) is a private limited company established on 2008-04-23 in England. This business is situated at Leytonstone House, 3 Hanbury Drive, London E11 1GA. Changed on 2017-03-21, the previous name the business used was Hartcope Limited. The Logistics Terminal Limited is operating under Standard Industrial Classification code: 49410 that means "freight transport by road".

Company details

Name The Logistics Terminal Limited
Number 06573931
Date of Incorporation: April 23, 2008
End of financial year: 31 March
Address: Leytonstone House, 3 Hanbury Drive, London, E11 1GA
SIC code: 49410 - Freight transport by road

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Michael B. (appointed on 08 April 2017), Richard N. (appointment date: 23 April 2008). 1 secretary is there as well: Michael B. (appointed on 22 April 2014). The official register reports 3 persons of significant control, namely: Triple A Transport Services Holdings Limited can be found at Hanbury Drive, Leytonstone House, E11 1GA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lancaster Homes Holdings Limited can be found at Hanbury Drive, Leytonstone House, E11 1GA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. R.A.N Group Holdings Limited can be found at Leytonstone, E11 1GA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30
Shareholder Funds 1 1

People with significant control

Triple A Transport Services Holdings Limited
15 March 2024
Address 3 Hanbury Drive, Leytonstone House, London, E11 1GA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 15399881
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lancaster Homes Holdings Limited
15 March 2024 - 15 March 2024
Address 3 Hanbury Drive, Leytonstone House, London, E11 1GA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 15384565
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
R.A.N Group Holdings Limited
6 April 2016 - 15 March 2024
Address Leytonstone House Leytonstone, London, E11 1GA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09713884
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023 | accounts 		Free Download (12 pages)

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