LOGISTICS ASSET MANAGEMENT NEWCO LTD

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
L

LOGISTICS ASSET MANAGEMENT NEWCO LTD

Activities of other holding companies n.e.c.

Founded 12 Jun 2025 Active London, England website.com
Activities of other holding companies n.e.c.

Previous Company Names

LOGISTICS ASSET MANAGEMENT NEWCO LTD 12 Jun 2025 — 22 Dec 2025
Accounts Due 31 Dec 2026 6 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Curzon Street London W1J 5HB England

Full company profile for LOGISTICS ASSET MANAGEMENT NEWCO LTD (16514355), an active company based in London, England. Incorporated 12 Jun 2025. Activities of other holding companies n.e.c.. 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 March 2026
Due by 31 December 2026 6 months remaining

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

1 Allotment 999 Shares £7.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jun 2025999£7.00m£7k

Officers

Officers

2 active 1 resigned
Status
Jacqueline JessopDirectorBritishEngland5724 Jun 2025Active
Jadzia Zofia DuzniakDirectorBritishEngland5924 Jun 2025Active

Shareholders

Shareholders (1)

Logistics Asset Management Llp
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 24 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Christopher David Turner

Ceased 24 Jun 2025

Ceased
Ceased

Mr John Richard Moffitt

Ceased 24 Jun 2025

Ceased

Mr John Richard Moffitt

Ceased 24 Jun 2025

Ceased

Group Structure

Group Structure

LOGISTICS ASSET MANAGEMENT NEWCO LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026OfficersTermination of Valentine Tristram Beresford as director on 23 Mar 2026
30 Mar 2026OfficersAppointment of Mr Andrew David Smith as director on 23 Mar 2026
30 Mar 2026OfficersAppointment of Mr Darren Windsor Richards as director on 23 Mar 2026
30 Mar 2026OfficersTermination of Andrew Marc Jones as director on 23 Mar 2026
24 Dec 2025OfficersAppointment of Ms Jadzia Zofia Duzniak as director on 22 Dec 2025
30 Mar 2026 Officers

Termination of Valentine Tristram Beresford as director on 23 Mar 2026

30 Mar 2026 Officers

Appointment of Mr Andrew David Smith as director on 23 Mar 2026

30 Mar 2026 Officers

Appointment of Mr Darren Windsor Richards as director on 23 Mar 2026

30 Mar 2026 Officers

Termination of Andrew Marc Jones as director on 23 Mar 2026

24 Dec 2025 Officers

Appointment of Ms Jadzia Zofia Duzniak as director on 22 Dec 2025

Recent Activity

Latest Activity

Termination of Valentine Tristram Beresford as director on 23 Mar 2026

2 months ago on 30 Mar 2026

Appointment of Mr Andrew David Smith as director on 23 Mar 2026

2 months ago on 30 Mar 2026

Appointment of Mr Darren Windsor Richards as director on 23 Mar 2026

2 months ago on 30 Mar 2026

Termination of Andrew Marc Jones as director on 23 Mar 2026

2 months ago on 30 Mar 2026

Appointment of Ms Jadzia Zofia Duzniak as director on 22 Dec 2025

5 months ago on 24 Dec 2025