About

Registered Number: 09007167
Date of Incorporation: 23/04/2014 (5 years and 9 months ago)
Company Status: Active
Registered Address: LAQUNA LIMITED, St Andrew's House Cinder Hill Lane, Horsted Keynes, Haywards Heath, West Sussex, RH17 7BA,

 

Established in 2014, Logistical Planners Europe Ltd have registered office in Haywards Heath, it's status in the Companies House registry is set to "Active". The companies directors are listed as Frenz, Matthias, Dr., Johnson, Martin Scott.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRENZ, Matthias, Dr. 23 April 2014 - 1
JOHNSON, Martin Scott 01 July 2014 23 July 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthias Frenz/
1959-11
Individual person with significant control American/
United States
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 07 May 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 27 April 2016
AD01 - Change of registered office address 27 April 2016
AA - Annual Accounts 30 March 2016
AA01 - Change of accounting reference date 30 December 2015
AR01 - Annual Return 29 April 2015
TM01 - Termination of appointment of director 16 October 2014
AP01 - Appointment of director 25 July 2014
TM01 - Termination of appointment of director 24 July 2014
AP01 - Appointment of director 03 July 2014
AD01 - Change of registered office address 24 June 2014
NEWINC - New incorporation documents 23 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.