LOGISTICS ACQUISITION COMPANY (UK) LIMITED
Company is dissolved
General Information
NAME
LOGISTICS ACQUISITION COMPANY (UK) LIMITED
COMPANY NUMBER
09246633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/10/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/10/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE9 9BZ
Peckleton Lane Desford
Leicester
LE9 9BZ
LE9 9BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEOVIA LOGISTICS UK HOLDINGS LTD | Company is dissolved | View Report |
| LOGISTICS ACQUISITION COMPANY (UK) LIMITED | Company is dissolved | View Report |
| DESFORD ACQUISITION COMPANY (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | Zach Green (920266902) has left the board |
| 28/03/2024 | Zachary Carter Green (930891144) has left the board |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LOGISTICS ACQUISITION COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOGISTICS ACQUISITION COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOGISTICS ACQUISITION COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEOVIA LOGISTICS HOLDINGS LTD | N/A | N/A |
| NEOVIA LOGISTICS HOLDING II BV | N/A | N/A |
| SPL LOGISTICS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEOVIA LOGISTICS SERVICES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| NEOVIA LOGISTICS SERVICES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| NEOVIA LOGISTICS UK HOLDINGS LTD | Company is dissolved | View Report |
| LOGISTICS ACQUISITION COMPANY (UK) LIMITED | Company is dissolved | View Report |
| DESFORD ACQUISITION COMPANY (UK) LIMITED | Company is dissolved | View Report |
| SPL II ACQUISITION COMPANY (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | Zach Green (920266902) has left the board |
| 28/03/2024 | Zachary Carter Green (930891144) has left the board |
| 25/10/2023 | New Confirmation Statement filed |
| 15/05/2023 | Christopher Robert Synek (929553304) has left the board |
| 15/05/2023 | New Board Member Zachary Carter Green (930891144) Appointed |
| 15/05/2023 | New Board Member Michael Shawn Foss (930891181) Appointed |
| 04/04/2023 | New Accounts filed |
| 15/11/2022 | Charles Gailliot (919537788) has left the board |
| 15/11/2022 | Steve Larson (921586129) has left the board |
| 15/11/2022 | Ferdinando Falco Beccalli (920295671) has left the board |
| 15/11/2022 | Patrick Olney (921505532) has left the board |
| 15/11/2022 | Franz-Ferdinand Buerstedde (919146361) has left the board |
| 15/11/2022 | Robert Agostinelli (924414870) has left the board |
| 15/11/2022 | Lorie Jeanne Buckingham (928928500) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Board Member Christopher Robert Synek (929553304) Appointed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 11/11/2021 | Bradley James Gross (919146360) has left the board |
| 11/11/2021 | New Board Member Lorie Jeanne Buckingham (928928500) Appointed |
| 15/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Confirmation Statement filed |
| 21/11/2019 | Steven Wunning (920295685) has left the board |
| 25/10/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 17/04/2019 | Change in Reg. Office |
| 31/10/2018 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 15/03/2018 | New Board Member Robert Agostinelli (924414870) Appointed |
| 14/03/2018 | Michael Steven Langman (918170578) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 31/05/2017 | Marco Meier (919546526) has left the board |
| 24/10/2016 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 11/10/2016 | New Board Member Steve Larson (921586129) Appointed |
| 29/09/2016 | Gregory Ruben (919537787) has left the board |
| 29/09/2016 | Sanjeev Mehra (919537782) has left the board |
| 29/09/2016 | New Board Member Patrick Olney (921505532) Appointed |
| 01/02/2016 | Jozef Opdeweegh (919537792) has left the board |
| 01/02/2016 | Jozef Opdeweegh (919537792) has left the board |
| 15/12/2015 | New Annual Return filed |
| 26/11/2015 | New Board Member Steven Wunning (920295685) Appointed |
| 26/11/2015 | New Board Member Ferdinando Falco Beccalli (920295671) Appointed |
| 17/11/2015 | Marco Meier (919537270) has left the board |
| 17/11/2015 | New Company Secretary Zach Green (920266902) Appointed |
| 17/11/2015 | Gregory Ruben (919146362) has left the board |
| 11/05/2015 | Michael Steven Langman (919537781) has left the board |
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