Logistics North Mc Limited. net worth, address, company information. Free

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Logistics North Mc Limited (number 09050974) is a private limited company established on 2014-05-21 in United Kingdom. The enterprise can be found at C/O Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham S60 5TR. Logistics North Mc Limited is operating under Standard Industrial Classification code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Logistics North Mc Limited
Number	09050974
Date of Incorporation:	2014-05-21
End of financial year:	31 December
Address:	C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 5 directors that can be found in this enterprise, we can name: Jonathan H. (in the company from 08 September 2021), Andrew B. (appointment date: 08 September 2021), Christopher B. (appointed on 08 September 2021). The Companies House reports 2 persons of significant control, namely: Harworth Estates Ltd can be found at Poplar Way, Catcliffe, S60 5TR Rotherham. The corporate PSC owns 3/4 to full of voting rights. Lidl Uk Gmbh can be found at Worple Road, SW19 4JS London. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2014-12-31
Shareholder Funds	266
Total Assets Less Current Liabilities	266

People with significant control

Harworth Estates Ltd

6 April 2016

Address	Advantage House Poplar Way, Catcliffe, Rotherham, S60 5TR, England
Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	02173536
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Lidl Uk Gmbh

20 December 2016 - 3 May 2017

Address	Lidl Uk Worple Road, London, SW19 4JS, England
Legal authority	Companies House 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	Fc017929
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 2nd, October 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 2nd, October 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 8th, July 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 12th, October 2021 \| accounts	Free Download (29 pages)
(AP01) On September 8, 2021 new director was appointed. filed on: 8th, September 2021 \| officers	Free Download (2 pages)
(AP01) On September 8, 2021 new director was appointed. filed on: 8th, September 2021 \| officers	Free Download (2 pages)
(AP01) On September 8, 2021 new director was appointed. filed on: 8th, September 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on September 8, 2021 filed on: 8th, September 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 8, 2021 filed on: 8th, September 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 31, 2020 filed on: 5th, January 2021 \| officers	Free Download (1 page)
(AP01) On November 3, 2020 new director was appointed. filed on: 20th, November 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 9th, November 2020 \| accounts	Free Download (28 pages)
(CH01) On March 10, 2020 director's details were changed filed on: 10th, March 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on June 26, 2019: 921.00 GBP filed on: 7th, January 2020 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 11th, October 2019 \| accounts	Free Download (24 pages)
(AP01) On October 1, 2019 new director was appointed. filed on: 1st, October 2019 \| officers	Free Download (2 pages)
(AP01) On June 30, 2019 new director was appointed. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 30, 2019 filed on: 1st, July 2019 \| officers	Free Download (1 page)
(SH01) Capital declared on May 2, 2019: 895.00 GBP filed on: 14th, June 2019 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: November 30, 2018 filed on: 30th, November 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 30, 2018 filed on: 30th, November 2018 \| officers	Free Download (1 page)
(AP01) On November 13, 2018 new director was appointed. filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (21 pages)
(AP01) On July 4, 2018 new director was appointed. filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 21, 2018 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(SH01) Capital declared on December 12, 2017: 821.00 GBP filed on: 4th, January 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 22, 2017: 764.00 GBP filed on: 4th, January 2018 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (21 pages)
(SH01) Capital declared on May 3, 2017: 691.00 GBP filed on: 4th, May 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 20, 2016: 650.00 GBP filed on: 13th, January 2017 \| capital	Free Download (3 pages)
(CH01) On January 13, 2017 director's details were changed filed on: 13th, January 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 20th, October 2016 \| accounts	Free Download (5 pages)
(CH04) Secretary's name changed on August 30, 2016 filed on: 30th, August 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Harworth Estates Amp Technology Centre Brunel Way Waverley Rotherham S60 5WG to C/O Harworth Estates Property Group Limited Advantage House Poplar Way Catcliffe, Rotherham S60 5TR on August 30, 2016 filed on: 30th, August 2016 \| address	Free Download (1 page)
(AP01) On July 19, 2016 new director was appointed. filed on: 19th, July 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on July 19, 2016: 475.00 GBP filed on: 19th, July 2016 \| capital	Free Download (3 pages)
(AP01) On June 30, 2016 new director was appointed. filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to May 21, 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 11, 2015: 456.00 GBP filed on: 22nd, December 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 28, 2015: 339.00 GBP filed on: 6th, October 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 28, 2015: 298.00 GBP filed on: 5th, October 2015 \| capital	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to May 21, 2015 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 5, 2015: 266.00 GBP capital
(MR04) Statement of satisfaction of charge in full filed on: 24th, April 2015 \| mortgage	Free Download
(CH04) Secretary's name changed on April 14, 2015 filed on: 14th, April 2015 \| officers	Free Download (1 page)
(SH01) Capital declared on December 1, 2014: 266.00 GBP filed on: 1st, December 2014 \| capital	Free Download (3 pages)
(SH01) Capital declared on October 9, 2014: 234.00 GBP filed on: 21st, November 2014 \| capital	Free Download (3 pages)
(MR01) Registration of charge 090509740001, created on September 8, 2014 filed on: 11th, September 2014 \| mortgage	Free Download
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, September 2014 \| resolution
(AA01) Current accounting reference period shortened from May 31, 2015 to December 31, 2014 filed on: 25th, July 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, May 2014 \| incorporation	Free Download (33 pages)

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