About

Registered Number: 04993075
Date of Incorporation: 11/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: 3rd Floor 90 Whitfield Street, Fitzrovia, London, W1T 4EZ,

 

Logico Transport Ltd was founded on 11 December 2003 with its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRABNERS DIRECTORS LIMITED 11 December 2003 17 February 2004 1
Secretary Name Appointed Resigned Total Appointments
HARRIES, Geraint Rhys 17 October 2017 - 1
UTTING, Kevin James 28 November 2013 17 October 2017 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 30 September 2019
TM01 - Termination of appointment of director 12 July 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 07 October 2018
CH01 - Change of particulars for director 11 September 2018
PSC05 - N/A 03 July 2018
PSC05 - N/A 03 July 2018
TM01 - Termination of appointment of director 13 March 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 March 2018
CS01 - N/A 03 January 2018
AP03 - Appointment of secretary 07 November 2017
TM02 - Termination of appointment of secretary 06 November 2017
AD01 - Change of registered office address 30 October 2017
AP01 - Appointment of director 15 August 2017
TM01 - Termination of appointment of director 11 August 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 25 January 2016
AA01 - Change of accounting reference date 24 December 2015
AA - Annual Accounts 16 October 2015
TM01 - Termination of appointment of director 10 June 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 07 November 2014
TM02 - Termination of appointment of secretary 30 December 2013
AP03 - Appointment of secretary 30 December 2013
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 03 November 2011
CH01 - Change of particulars for director 08 February 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 15 December 2010
AA - Annual Accounts 30 January 2010
TM01 - Termination of appointment of director 06 January 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH03 - Change of particulars for secretary 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 08 January 2009
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 20 December 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 08 January 2007
363a - Annual Return 23 December 2005
AA - Annual Accounts 03 October 2005
288c - Notice of change of directors or secretaries or in their particulars 15 June 2005
288c - Notice of change of directors or secretaries or in their particulars 11 April 2005
288c - Notice of change of directors or secretaries or in their particulars 01 March 2005
288c - Notice of change of directors or secretaries or in their particulars 01 March 2005
363s - Annual Return 21 February 2005
288b - Notice of resignation of directors or secretaries 09 February 2005
288b - Notice of resignation of directors or secretaries 09 February 2005
225 - Change of Accounting Reference Date 09 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2004
288c - Notice of change of directors or secretaries or in their particulars 18 October 2004
MISC - Miscellaneous document 23 July 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
287 - Change in situation or address of Registered Office 10 March 2004
288b - Notice of resignation of directors or secretaries 10 March 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2004
CERTNM - Change of name certificate 19 February 2004
NEWINC - New incorporation documents 11 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.