LOGISTICS ASSET MANAGEMENT LLP

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-03-08 with no updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/12/2324 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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24/12/2324 December 2023

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12/12/2312 December 2023

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12/12/2312 December 2023

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21/11/2321 November 2023 Termination of appointment of Michael Graham Perkins as a member on 2023-11-17

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25/05/2325 May 2023 Cessation of Pacific Investments Management Limited as a person with significant control on 2023-05-11

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25/05/2325 May 2023 Registered office address changed from 124 Sloane Street London SW1X 9BX to 2nd Floor, Bond House 2nd Floor, Bond House 19/29 Woodstock Street London W1C 2AN on 2023-05-25

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25/05/2325 May 2023 Cessation of John Lionel Beckwith as a person with significant control on 2023-05-11

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25/05/2325 May 2023 Appointment of Mr James Victor Waldegrave as a member on 2023-05-12

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25/05/2325 May 2023 Appointment of Mr Justin Upton as a member on 2023-05-12

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25/05/2325 May 2023 Notification of Richard Moffitt as a person with significant control on 2023-05-12

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12/05/2312 May 2023 Termination of appointment of Mark Christopher Johnson as a member on 2023-05-12

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12/05/2312 May 2023 Termination of appointment of Pacific Investments Management Ltd as a member on 2023-05-12

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12/05/2312 May 2023 Termination of appointment of Stuart David Roberts as a member on 2023-05-12

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19/04/2319 April 2023 Certificate of change of name

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19/04/2319 April 2023 Change of name notice

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21/03/2321 March 2023 Confirmation statement made on 2023-03-08 with no updates

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29/12/2229 December 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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29/12/2229 December 2022

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29/12/2229 December 2022

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29/12/2229 December 2022

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12/11/2112 November 2021

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12/11/2112 November 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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12/11/2112 November 2021

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12/11/2112 November 2021

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27/04/2027 April 2020 APPOINTMENT TERMINATED, LLP MEMBER SAMUEL TUCKER

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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13/02/2013 February 2020 FULL ACCOUNTS MADE UP TO 31/03/19

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19/12/1919 December 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19

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19/12/1919 December 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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26/10/1826 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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29/11/1729 November 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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16/08/1716 August 2017 LLP MEMBER APPOINTED MR SAMUEL JOHN LAURENCE TUCKER

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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09/03/169 March 2016 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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