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LOGISTICS DEVELOPMENT GROUP PLC - 3 More London Riverside, 4th Floor, London, SE1 2AQ, United Kingdom
Company Information
- Company registration number
- 08922456
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 More London Riverside
- 4th Floor
- London
- SE1 2AQ
- England 3 More London Riverside, 4th Floor, London, SE1 2AQ, England UK
Management
- Managing Directors
- COLLINS, Adrian John Reginald
- FACEY, David Alan
- NIXON, Peter Michael
- Company secretaries
- WAKEFORD, Sarah
Company Details
- Type of Business
- plc
- Incorporated
- 2014-03-04
- Age Of Company 2014-03-04 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Alexander Maria Paiusco
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EDDIE STOBART LOGISTICS PLC
- Legal Entity Identifier (LEI)
- 213800N5AWXCFP613J91
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-11-30
✓
- Annual Return
- Due Date: 2024-03-22
- Last Date: 2023-03-08
✓
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LOGISTICS DEVELOPMENT GROUP PLC Company Description
- LOGISTICS DEVELOPMENT GROUP PLC is a plc registered in United Kingdom with the Company reg no 08922456. Its current trading status is "live". It was registered 2014-03-04. It was previously called EDDIE STOBART LOGISTICS PLC. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary.It can be contacted at 3 More London Riverside .
Get LOGISTICS DEVELOPMENT GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Logistics Development Group Plc - 3 More London Riverside, 4th Floor, London, SE1 2AQ, United Kingdom
- 2014-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08922456#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08922456#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08922456#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-cancellation-shares-by-plc (2023-06-06) - SH07
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capital-return-purchase-own-shares (2023-06-06) - SH03
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capital-cancellation-shares-by-plc (2023-06-01) - SH07
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capital-return-purchase-own-shares (2023-06-01) - SH03
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capital-return-purchase-own-shares (2023-07-31) - SH03
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capital-return-purchase-own-shares (2023-07-24) - SH03
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capital-return-purchase-own-shares (2023-07-05) - SH03
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legacy (2023-03-31) - OC138
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capital-return-purchase-own-shares (2023-10-17) - SH03
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capital-return-purchase-own-shares (2023-11-15) - SH03
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capital-return-purchase-own-shares (2023-12-16) - SH03
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capital-return-purchase-own-shares (2023-08-08) - SH03
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capital-return-purchase-own-shares (2023-11-30) - SH03
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termination-director-company-with-name-termination-date (2023-12-28) - TM01
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capital-return-purchase-own-shares (2023-12-22) - SH03
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capital-cancellation-shares-by-plc (2023-12-28) - SH07
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capital-return-purchase-own-shares (2023-12-28) - SH03
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capital-cancellation-shares-by-plc (2023-12-06) - SH07
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capital-cancellation-shares-by-plc (2023-11-15) - SH07
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capital-cancellation-shares-by-plc (2023-11-30) - SH07
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capital-return-purchase-own-shares (2023-11-22) - SH03
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capital-cancellation-shares-by-plc (2023-09-18) - SH07
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capital-cancellation-shares-by-plc (2023-09-06) - SH07
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capital-return-purchase-own-shares (2023-09-06) - SH03
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capital-cancellation-shares-by-plc (2023-08-30) - SH07
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capital-return-purchase-own-shares (2023-08-30) - SH03
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capital-cancellation-shares-by-plc (2023-08-16) - SH07
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capital-return-purchase-own-shares (2023-10-02) - SH03
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capital-cancellation-shares-by-plc (2023-09-29) - SH07
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capital-cancellation-shares-by-plc (2023-10-16) - SH07
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capital-return-purchase-own-shares (2022-04-04) - SH03
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capital-cancellation-shares-by-plc (2022-03-31) - SH07
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capital-return-purchase-own-shares (2022-03-31) - SH03
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capital-return-purchase-own-shares (2022-04-06) - SH03
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accounts-with-accounts-type-full (2022-04-11) - AA
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capital-cancellation-shares-by-plc (2022-04-06) - SH07
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capital-return-purchase-own-shares (2022-04-08) - SH03
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capital-cancellation-shares-by-plc (2022-04-11) - SH07
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change-person-director-company-with-change-date (2022-04-14) - CH01
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capital-return-purchase-own-shares (2022-04-22) - SH03
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capital-cancellation-shares-by-plc (2022-04-22) - SH07
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resolution (2022-05-25) - RESOLUTIONS
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capital-return-purchase-own-shares (2022-03-28) - SH03
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capital-cancellation-shares-by-plc (2022-03-24) - SH07
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capital-cancellation-shares-by-plc (2022-03-14) - SH07
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capital-return-purchase-own-shares (2022-03-14) - SH03
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capital-cancellation-shares-by-plc (2022-03-09) - SH07
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capital-return-purchase-own-shares (2022-03-09) - SH03
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capital-return-purchase-own-shares (2022-03-08) - SH03
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capital-cancellation-shares-by-plc (2022-03-04) - SH07
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capital-return-purchase-own-shares (2022-03-04) - SH03
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capital-cancellation-shares-by-plc (2022-03-03) - SH07
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capital-statement-capital-company-with-date-currency-figure (2022-02-24) - SH19
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legacy (2022-02-24) - OC138
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certificate-capital-reduction-issued-capital (2022-02-24) - CERT15
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capital-cancellation-shares-by-plc (2022-03-17) - SH07
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capital-return-purchase-own-shares (2022-03-16) - SH03
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capital-cancellation-shares-by-plc (2022-03-23) - SH07
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capital-return-purchase-own-shares (2022-03-23) - SH03
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capital-return-purchase-own-shares (2022-03-21) - SH03
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capital-return-purchase-own-shares (2022-03-18) - SH03
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confirmation-statement-with-no-updates (2022-03-17) - CS01
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appoint-person-secretary-company-with-name-date (2021-06-21) - AP03
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
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termination-secretary-company-with-name-termination-date (2021-08-02) - TM02
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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legacy (2017-04-11) - SH20
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certificate-re-registration-private-to-public-limited-company (2017-04-11) - CERT5
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auditors-statement (2017-04-11) - AUDS
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auditors-report (2017-04-11) - AUDR
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accounts-balance-sheet (2017-04-11) - BS
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re-registration-memorandum-articles (2017-04-11) - MAR
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reregistration-private-to-public-company (2017-04-11) - RR01
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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mortgage-satisfy-charge-full (2017-04-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-27) - MR01
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capital-allotment-shares (2017-05-02) - SH01
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capital-alter-shares-subdivision (2017-05-10) - SH02
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change-person-director-company-with-change-date (2017-07-03) - CH01
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accounts-with-accounts-type-interim (2017-09-26) - AA
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change-sail-address-company-with-new-address (2017-09-29) - AD02
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move-registers-to-sail-company-with-new-address (2017-09-29) - AD03
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termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-03) - AP03
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certificate-re-registration-public-limited-company-to-private (2017-04-11) - CERT10
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capital-allotment-shares (2017-04-24) - SH01
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reregistration-public-to-private-company (2017-04-11) - RR02
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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termination-director-company-with-name-termination-date (2017-03-17) - TM01
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confirmation-statement-with-updates (2017-03-17) - CS01
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accounts-with-accounts-type-group (2017-03-30) - AA
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resolution (2017-04-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-05-23) - AA
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appoint-person-director-company-with-name-date (2016-05-31) - AP01
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change-person-director-company-with-change-date (2016-07-21) - CH01
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termination-director-company-with-name-termination-date (2015-02-24) - TM01
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accounts-with-accounts-type-group (2015-06-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-05) - AD01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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move-registers-to-registered-office-company-with-new-address (2015-04-01) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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change-account-reference-date-company-current-shortened (2014-09-30) - AA01
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move-registers-to-sail-company (2014-07-01) - AD03
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capital-allotment-shares (2014-04-17) - SH01
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change-account-reference-date-company-current-shortened (2014-03-24) - AA01
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mortgage-create-with-deed-with-charge-number (2014-03-12) - MR01
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legacy (2014-03-05) - CERT8A
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application-trading-certificate (2014-03-05) - SH50
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incorporation-company (2014-03-04) - NEWINC
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change-sail-address-company (2014-06-17) - AD02
