THE UK LOGISTICS GENERAL PARTNER LIMITED
Active - Accounts Filed
General Information
NAME
THE UK LOGISTICS GENERAL PARTNER LIMITED
COMPANY NUMBER
05616522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/11/2005
(19 years and 1 months old)
WEBSITE
http://landg.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/03/2006
29/11/2006
PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED
View all previous names
LONDON
W1S 2HR
Telephone: 01179663149
TPS: No
1 New Burlington Place
LONDON
W1S 2HR
Cunard House 15 Regent Street
London
SW1Y 4LR
Telephone: 74519100
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 |
|---|---|---|
| POSSFUND NOMINEES LIMITED | Active - Accounts Filed | View Report |
| THE UK LOGISTICS GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 15/01/2024 | James William Aleck Craddock (926830480) has left the board |
Credit Risk Overview
Want to learn more about THE UK LOGISTICS GENERAL PARTNER 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 THE UK LOGISTICS GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE UK LOGISTICS GENERAL PARTNER 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 |
|---|---|---|---|---|
|
12/09/2014 - Present (10 years and 3 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 53 Past: 177 |
View Report |
|
18/11/2020 - Present (4years) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 46 Past: 87 |
View Report |
|
31/12/2023 - Present (11 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 87 Past: 0 |
View Report |
|
08/11/2005 - 31/01/2012 (6 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POSSFUND CUSTODIAN TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| POSSFUND NOMINEES LIMITED | Active - Accounts Filed | View Report |
| THE UK LOGISTICS GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 15/01/2024 | James William Aleck Craddock (926830480) has left the board |
| 15/01/2024 | New Board Member Daniel Terrance Holford (931717546) Appointed |
| 12/01/2024 | Ann Octavia Peters (919946525) has left the board |
| 12/01/2024 | New Board Member Paras Raj Patel (931717544) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 01/06/2023 | Julia Foo (928913352) has left the board |
| 22/11/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 10/11/2021 | Elizabeth Ann Blease (916656913) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (916656913) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (916656913) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (916656913) has left the board |
| 09/11/2021 | New Company Secretary Julia Foo (928913352) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913352) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913352) Appointed |
| 24/11/2020 | New Board Member David Richard Proctor (927673745) Appointed |
| 19/11/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 23/03/2020 | New Board Member James William Aleck Craddock (926830480) Appointed |
| 19/03/2020 | Simon Christian Pursey (919091546) has left the board |
| 08/01/2020 | Gareth John Osborn (909125775) has left the board |
| 23/11/2019 | New Confirmation Statement filed |
| 18/11/2019 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 21/07/2015 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 21/07/2015 | Laurence Yolande Giard (916656901) has left the board |
| 17/11/2014 | New Annual Return filed |
| 24/09/2014 | Andrew John Pilsworth (919091543) has left the board |
| 24/09/2014 | New Board Member Andrew John Pilsworth (915529309) Appointed |
| 16/09/2014 | New Board Member Andrew John Pilsworth (919091543) Appointed |
| 16/09/2014 | New Board Member Simon Christian Pursey (919091546) Appointed |
| 20/08/2014 | Nicholas William John Edwards (916657500) has left the board |
| 20/08/2014 | Graham Robert Sidwell (907284428) has left the board |
| 17/05/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 13/05/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 20/11/2012 | New Annual Return filed |
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