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Logistics Support Services Ltd

Logistics Support Services Ltd is a dissolved company incorporated on 9 January 2003 with the registered office located in London, Greater London. Logistics Support Services Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 3 July 2014 (11 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
04631999
Private limited company
Age
22 years
Incorporated 9 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
One Great Cumberland Place
Marble Arch
London
W1H 7LW
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Feb 1973
Director • British • Lives in England • Born in Jun 1968
Director • British • Born in Jan 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Ross Portfolios Ltd
Mr Jason Marcus Lenthall and are mutual people.
Active
Wash Solutions Limited
Mr Jason Marcus Lenthall, Alexander William Lenthall, and 1 more are mutual people.
Active
Wash Solutions (Southern) Limited
Mr Jason Marcus Lenthall, Alexander William Lenthall, and 1 more are mutual people.
Active
Renewable Energy Investments Limited
Mr Jason Marcus Lenthall is a mutual person.
Active
Brands
Logistics Support Services Ltd
Logistics Support Services Ltd is a CILT Certified External Transport Manager and logistics professional with over 20 years of experience in local, national, and international logistics.
Media Support Services
Media Support Services offers video filming and photography services, focusing on corporate films, weddings, and events.
Drone Support Services
Drone Support Services offers aerial video filming and photography across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£136.91K
Increased by £24.23K (+22%)
Total Liabilities
-£159.11K
Increased by £2.61K (+2%)
Net Assets
-£22.2K
Increased by £21.62K (-49%)
Debt Ratio (%)
116%
Decreased by 22.67% (-16%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 3 Jul 2014
Voluntary Liquidator Appointed
12 Years Ago on 4 Feb 2013
Registered Address Changed
12 Years Ago on 16 Jan 2013
Small Accounts Submitted
12 Years Ago on 11 Dec 2012
Confirmation Submitted
13 Years Ago on 1 Feb 2012
Small Accounts Submitted
13 Years Ago on 23 Dec 2011
Small Accounts Submitted
14 Years Ago on 29 Mar 2011
Confirmation Submitted
14 Years Ago on 23 Feb 2011
Alexander William Lenthall Details Changed
14 Years Ago on 12 Jan 2011
Registered Address Changed
15 Years Ago on 27 Apr 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Jul 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Apr 2014
Statement of affairs with form 4.19
Submitted on 4 Feb 2013
Resolutions
Submitted on 4 Feb 2013
Appointment of a voluntary liquidator
Submitted on 4 Feb 2013
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 16 January 2013
Submitted on 16 Jan 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 11 Dec 2012
Annual return made up to 9 January 2012 with full list of shareholders
Submitted on 1 Feb 2012
Total exemption small company accounts made up to 31 March 2011
Submitted on 23 Dec 2011
Total exemption small company accounts made up to 31 March 2010
Submitted on 29 Mar 2011
Repayment History
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