@ Logistics Reply Limited

Company Registration Number: 07286217

Company registered in England and Wales

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@ Logistics Reply Limited is a Private Company Limited by Shares first registered on 16 June 2010. Its current registered address is in London.

Registered Address

38 GROSVENOR GARDENS
LONDON
SW1W 0EB

There are 110 companies currently registered at this postcode, including this one.

All companies at SW1W 0EB

Registration Data

Company Number

07286217

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ANGELUCCI, Daniele

    Director

    Appointed on 20 May 2011

     

    Nationality: Italian

    Occupation: Executive

    Month of birth: October 1956

    Corso Francia 110
    10143 Torino
    Italy

  • LODIGIANI, Riccardo

    Director

    Appointed on 16 June 2010

     

    Nationality: Italian

    Occupation: Senior Partner

    Month of birth: August 1957

    38
    Grosvenor Gardens
    London
    SW1W 0EB
    United Kingdom

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 2 August 2010

    Resigned on 1 April 2016

    16
    Old Bailey
    London
    EC4M 7EG
    United Kingdom

  • LOWE, Stuart Richard

    Director

    Appointed on 16 June 2010

    Resigned on 20 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    9
    Cambridge Road
    Beaconsfield
    Buckinghamshire
    HP9 1HW
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EKDO4Q. Transaction: MzE1NjI3MzA0MGFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59P5JBS. Transaction: MzE1MTM0MTQ2NmFkaXF6a2N4.

  3. 31 May 2016 Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X5864TWJ. Transaction: MzE0OTc0MjEyNWFkaXF6a2N4.

  4. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO4TZK. Transaction: MzEzMTc4Mzg3NGFkaXF6a2N4.

  5. 17 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q72E2. Transaction: MzEyNTMzNTQ5M2FkaXF6a2N4.

  6. 3 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBNJAI. Transaction: MzEwODcwNjk2MGFkaXF6a2N4.

  7. 20 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG4HWW. Transaction: MzEwMjI2Mzg0OGFkaXF6a2N4.

  8. 17 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CFUQWN. Transaction: MzA4MTY3NDU5NGFkaXF6a2N4.

  9. 21 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ199C. Transaction: MzA4MDE3ODI2M2FkaXF6a2N4.

  10. 20 March 2013 Director's details changed for Mr Riccardo Lodigiani on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Officers. Type: CH01. Barcode: X24KRQZM. Transaction: MzA3NDgyMzY4MGFkaXF6a2N4.

  11. 1 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9W9SX. Transaction: MzA2NTAyNzQ4OWFkaXF6a2N4.

  12. 1 August 2012 Registered office address changed from 16 Old Bailey London EC4M 7EG England on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Address. Type: AD01. Barcode: X1EE2FPF. Transaction: MzA2MTc2MTY3OGFkaXF6a2N4.

  13. 1 August 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1EE2FPV. Transaction: MzA2MTc2MTY4MmFkaXF6a2N4.

  14. 1 August 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1EE2FPN. Transaction: MzA2MTc2MTY4MWFkaXF6a2N4.

  15. 22 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLIO4Z. Transaction: MzA1OTYwMTE3MGFkaXF6a2N4.

  16. 16 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XXE29V1F. Transaction: MzAzODkzOTkxOGFkaXF6a2N4.

  17. 31 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABFPUUHU. Transaction: MzAzODAwNjMxOGFkaXF6a2N4.

  18. 25 May 2011 Appointment of Daniele Angelucci as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ3BGUFQ. Transaction: MzAzNzc2Mzc5M2FkaXF6a2N4.

  19. 25 May 2011 Termination of appointment of Stuart Lowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ3B8UFI. Transaction: MzAzNzc2Mzc4MmFkaXF6a2N4.

  20. 16 August 2010 Appointment of Temple Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XXZM3MLP. Transaction: MzAyMTQ2MzQ0NGFkaXF6a2N4.

  21. 3 August 2010 Current accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XSQRFM8F. Transaction: MzAyMDcwOTA5M2FkaXF6a2N4.

  22. 16 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIHH4KWX. Transaction: MzAxNzY5NTQxN2FkaXF6a2N4.

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