LOGISTICS GROUP MANAGEMENT LIMITED

Dissolved London

Activities of other holding companies n.e.c.

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

LOGISTICS GROUP MANAGEMENT LIMITED

Activities of other holding companies n.e.c.

Founded 13 Mar 2020 Dissolved London, United Kingdom website.com
Activities of other holding companies n.e.c.

Previous Company Names

FL SHELFCO (NO. 17) LIMITED 13 Mar 2020 — 17 Nov 2020
Accounts Due 30 Dec 2023 29 months overdue
Confirmation Submitted 12 Mar 2024 Next due 26 Mar 2025 13 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Pearl Assurance House 319 Ballards Lane London N12 8LY

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LOGISTICS GROUP MANAGEMENT LIMITED (12515951), a dissolved company based in London, United Kingdom. Incorporated 13 Mar 2020. 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 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

1 Allotment 91,666,667 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Nov 202091,666,667£10k£0

Officers

Officers

3 active
Status
Aidan Stuart BarclayDirectorBritishEngland7017 Nov 2020Active
Howard Myles BarclayDirectorBritishEngland6617 Nov 2020Active
Philip Leslie PetersDirectorBritishEngland6817 Nov 2020Active

Shareholders

Shareholders (9)

Michael John Hancox
30.0%
27,500,000
Logistics Group Management Holdco Limited
30.0%
27,500,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

110fl Limited

United Kingdom

Active
Notified 13 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

110FL LIMITED united kingdom
LOGISTICS GROUP MANAGEMENT LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
18 Jul 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
15 Jul 2024AddressChange Registered Office Address Company With Date Old Address New Address
11 Jul 2024ResolutionResolutions
11 Jul 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
9 Jul 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

18 Jul 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

15 Jul 2024 Address

Change Registered Office Address Company With Date Old Address New Address

11 Jul 2024 Resolution

Resolutions

11 Jul 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

9 months ago on 9 Jul 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 18 Jul 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 15 Jul 2024

Resolutions

1 years ago on 11 Jul 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 11 Jul 2024