LOGISTICS GROUP HOLDINGS LIMITED

Dissolved London
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LOGISTICS GROUP HOLDINGS LIMITED

Founded 19 Jun 2012 Dissolved London, United Kingdom website.com

Previous Company Names

YODEL DISTRIBUTION HOLDINGS LIMITED 22 Jun 2012 — 7 Feb 2019
YODEL DISTRIBUTION LIMITED 19 Jun 2012 — 22 Jun 2012
Accounts Due 30 Dec 2023 29 months overdue
Confirmation Submitted 22 Jun 2024 Next due 3 Jul 2025 11 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Pearl Assurance House 319 Ballards Lane London N12 8LY

Full company profile for LOGISTICS GROUP HOLDINGS LIMITED (08110833), a dissolved company based in London, United Kingdom. Incorporated 19 Jun 2012. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2022
Due by 30 December 2023 29 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 764,248,918 Shares £764.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Aug 202417,248,918£17.25m£1
27 Jun 2018115,000,000£115.00m£1
26 Jun 201767,000,000£67.00m£1
29 Jun 201665,000,000£65.00m£1
29 Jun 2012500,000,000£500.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lw Corporation Limited
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

LOGISTICS GROUP HOLDINGS LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
29 Oct 2024InsolvencyLiquidation Voluntary Statement Of Affairs
29 Oct 2024ResolutionResolutions
29 Oct 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
29 Oct 2024AddressChange Registered Office Address Company With Date Old Address New Address
2 Oct 2025 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

29 Oct 2024 Insolvency

Liquidation Voluntary Statement Of Affairs

29 Oct 2024 Resolution

Resolutions

29 Oct 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

29 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Liquidation Voluntary Creditors Return Of Final Meeting

7 months ago on 2 Oct 2025

Liquidation Voluntary Statement Of Affairs

1 years ago on 29 Oct 2024

Resolutions

1 years ago on 29 Oct 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 29 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 29 Oct 2024