LL

LOGISTICPOOL LTD

Active

Company number 06076077

Surbiton, England · Incorporated 31 January 2007

308 Ewell Road, Surbiton, KT6 7AL, England

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

87 Chancery Lane London WC2A 1ET England · until 26 August 2026

61 Bridge Street Kington HR5 3DJ England · until 17 November 2024

C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET England · until 29 May 2024

9 Seagrave Road London SW6 1RP · until 31 October 2023

1-5 Lillie Road London SW6 1TX · until 31 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MP
MENDACE, Pier Enrico
Director
31 January 2007
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
31 January 2007
RF
RIDGWAY FINANCIAL SERVICES LIMITED
Corporate Secretary · Resigned
31 January 2007
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
31 January 2007

Persons with significant control

PS
Mr Pier Enrico Mendace
Born December 1963
Ownership Of Shares 50 To 75 Percent
19 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2026 View
Accounts With Accounts Type Micro Entity
Accounts
24 August 2026 View
Gazette Filings Brought Up To Date
Gazette
4 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Gazette Notice Compulsory
Gazette
24 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
23 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Termination Secretary Company With Name
Officers
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2010 View
Legacy
Annual Return
19 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2008 View
Legacy
Annual Return
28 July 2008 View
Resolution
Resolution
17 February 2007 View
Resolution
Resolution
14 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Officers
1 February 2007 View
Incorporation Company
Incorporation
31 January 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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