Logistic Transport Systems (UK) Ltd. net worth, address, company information. Free

Company search

Logistic Transport Systems (Uk) Ltd (reg no 05503337) is a private limited company started on 2005-07-08. The firm can be found at Unit 23, North Luton Industrial Estate, Sedgewick Road, Luton LU4 9DT. Logistic Transport Systems (Uk) Ltd operates SIC: 49410 which means "freight transport by road".

Company details

Name	Logistic Transport Systems (UK) Ltd
Number	05503337
Date of Incorporation:	2005/07/08
End of financial year:	31 May
Address:	Unit 23, North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT
SIC code:	49410 - Freight transport by road

As for the 1 managing director that can be found in this company, we can name: David D. (in the company from 08 July 2005). The Companies House reports 2 persons of significant control, namely: Danaher Services Limited can be found at North Luton Industrial Estate, Sedgewick Road, LU4 9DT Luton. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	328,473	286,807	345,329	325,688	425,811	553,531	520,739
Fixed Assets	219,022	194,739	179,991	-	-	-	-
Total Assets Less Current Liabilities	382,396	401,840	464,111	454,986	485,770	589,458	695,595

People with significant control

Danaher Services Limited

6 April 2016

Address	Unit 23 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	08935403
Nature of control:	75,01-100% shares 75,01-100% voting rights

David D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 15th, November 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 15th, November 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/07/09 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 24th, October 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/07/09 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 1st, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021/07/09 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 24th, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/07/09 filed on: 9th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 29th, October 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2019/07/09 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 11th, September 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2018/07/09 filed on: 16th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 2nd, November 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2017/07/09 filed on: 10th, July 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 21st, October 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/07/08 filed on: 19th, July 2016 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016/07/09 filed on: 19th, July 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 13th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/08 filed on: 17th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 50.00 GBP is the capital in company's statement on 2015/07/17 capital
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 14th, October 2014 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from Unit 23 North Luton Industrial Estate Sedgwick Road Luton Beds LU4 9DT England on 2014/10/06 to Unit 23, North Luton Industrial Estate Sedgewick Road Luton Beds LU4 9DT filed on: 6th, October 2014 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from Unit 11 Sundon Business Park Dencora Way Luton Beds LU3 3HP United Kingdom at an unknown date to Unit 23, North Luton Industrial Estate Sedgewick Road Luton Beds LU4 9DT filed on: 6th, October 2014 \| address	Free Download (1 page)
(AD01) Change of registered address from Unit 11 Sundon Business Park Dencora Way Luton Beds LU3 3HP on 2014/09/25 to Unit 23 North Luton Industrial Estate Sedgwick Road Luton Beds LU4 9DT filed on: 25th, September 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/07/08 filed on: 21st, July 2014 \| annual return	Free Download (4 pages)
(MR04) Charge 1 satisfaction in full. filed on: 6th, March 2014 \| mortgage	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 24th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/08 filed on: 15th, July 2013 \| annual return	Free Download (4 pages)
(SH01) is the capital in company's statement on 2013/07/15 capital
(AA) Data of total exemption small company accounts made up to 2012/05/31 filed on: 19th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/08 filed on: 10th, July 2012 \| annual return	Free Download (4 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 30th, March 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/05/31 filed on: 31st, January 2012 \| accounts	Free Download (6 pages)
(SH06) Shares cancellation. Statement of capital on 2012/01/2550.00 GBP filed on: 25th, January 2012 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 11th, January 2012 \| capital	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2011/12/06 filed on: 6th, December 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2011/12/06 filed on: 6th, December 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/07/08 filed on: 26th, July 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/05/31 filed on: 10th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/08 filed on: 4th, August 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/05/31 filed on: 7th, November 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/07/15 with complete member list filed on: 15th, July 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/05/31 filed on: 10th, November 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2008/08/27 with complete member list filed on: 27th, August 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 09/06/2008 from penang house, 10 memorial road luton beds LU3 2QU filed on: 9th, June 2008 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/05/31 filed on: 8th, January 2008 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/05/31 filed on: 8th, January 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2007/07/16 with complete member list filed on: 16th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/07/16 with complete member list filed on: 16th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/08/07 with complete member list filed on: 7th, August 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/08/07 with complete member list filed on: 7th, August 2006 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Exemption from the appointing of Auditors - special resolution filed on: 9th, June 2006 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/06 to 31/05/06 filed on: 9th, June 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/05/31 filed on: 9th, June 2006 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/06 to 31/05/06 filed on: 9th, June 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Exemption from the appointing of Auditors - special resolution filed on: 9th, June 2006 \| resolution	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/05/31 filed on: 9th, June 2006 \| accounts	Free Download (2 pages)
(395) Particulars of mortgage/charge filed on: 6th, June 2006 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 6th, June 2006 \| mortgage	Free Download (3 pages)
(NEWINC) Company registration filed on: 8th, July 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 8th, July 2005 \| incorporation	Free Download (17 pages)

Companies nearby
Premier 1983 Limited [0.00 mile]
Forte Developments Limited [0.00 mile]
Wavesight Limited [0.00 mile]
Forte Management Services Limited [0.00 mile]


Form I T Solutions Limited [0.00 mile]
Lea Boxes Limited [0.00 mile]
Gs Commercial Repairs Ltd [0.00 mile]
Sixonetwo Limited [0.00 mile]