About

Registered Number: 07720368
Date of Incorporation: 27/07/2011 (12 years and 10 months ago)
Company Status: Active
Registered Address: 25 City Road, Office 320 Spaces City Road, Epworth House, London, EC1Y 1AA,

 

Logistics Park Holding Ltd was registered on 27 July 2011 with its registered office in London, it's status at Companies House is "Active". The current directors of the business are Veretennikov, Oleg, Panagis, Christoforos, Panagis, Christoforos.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VERETENNIKOV, Oleg 29 June 2018 - 1
PANAGIS, Christoforos 11 July 2018 11 July 2018 1
PANAGIS, Christoforos 27 July 2011 11 July 2018 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
AD01 - Change of registered office address 27 September 2019
CS01 - N/A 05 August 2019
AA - Annual Accounts 08 April 2019
PSC01 - N/A 30 July 2018
PSC09 - N/A 30 July 2018
CS01 - N/A 27 July 2018
AP01 - Appointment of director 26 July 2018
TM01 - Termination of appointment of director 26 July 2018
AP01 - Appointment of director 13 July 2018
TM01 - Termination of appointment of director 11 July 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 02 August 2017
AA - Annual Accounts 07 April 2017
CS01 - N/A 20 July 2016
SH01 - Return of Allotment of shares 20 July 2016
CS01 - N/A 20 July 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 31 March 2015
AA - Annual Accounts 31 March 2015
DISS40 - Notice of striking-off action discontinued 25 March 2015
GAZ1 - First notification of strike-off action in London Gazette 20 January 2015
AR01 - Annual Return 08 July 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 02 August 2012
NEWINC - New incorporation documents 27 July 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.