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The Logistics Terminal Limited

The Logistics Terminal Limited is an active company incorporated on 23 April 2008 with the registered office located in London, Greater London. The Logistics Terminal Limited was registered 17 years ago.
Status
Active
Active since 12 years ago
Company No
06573931
Private limited company
Age
17 years
Incorporated 23 April 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Leytonstone House
3 Hanbury Drive
London
E11 1GA
England
Same address for the past 10 years
Telephone
01375 843269
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1960
Director • British • Lives in England • Born in Jan 1961
Triple A Transport Services Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Triple A Transport Services Limited
Richard Angus Newbold is a mutual person.
Active
TLT Panel Cutting Services Limited
Richard Angus Newbold and Mr Michael Roy Brown are mutual people.
Active
The Bolt & Brown Group Limited
Richard Angus Newbold and Mr Michael Roy Brown are mutual people.
Active
Blackhills Residents' Association Limited
Richard Angus Newbold is a mutual person.
Active
Lancaster Homes Limited
Richard Angus Newbold is a mutual person.
Active
Tycus Limited
Richard Angus Newbold is a mutual person.
Active
Tygo Limited
Richard Angus Newbold is a mutual person.
Active
R.A.N Group Holdings Limited
Richard Angus Newbold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£273.27K
Decreased by £464.71K (-63%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.51M
Increased by £116.87K (+5%)
Total Liabilities
-£678.75K
Decreased by £115.53K (-15%)
Net Assets
£1.83M
Increased by £232.39K (+15%)
Debt Ratio (%)
27%
Decreased by 6.14% (-19%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Mr Richard Angus Newbold Details Changed
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Lancaster Homes Holdings Limited (PSC) Resigned
1 Year 5 Months Ago on 15 Mar 2024
Triple a Transport Services Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 15 Mar 2024
R.A.N Group Holdings Limited (PSC) Resigned
1 Year 5 Months Ago on 15 Mar 2024
Lancaster Homes Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
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Documents
Confirmation statement made on 7 April 2025 with no updates
Submitted on 16 Apr 2025
Director's details changed for Mr Richard Angus Newbold on 7 August 2024
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 7 April 2024 with updates
Submitted on 3 May 2024
Notification of Lancaster Homes Holdings Limited as a person with significant control on 15 March 2024
Submitted on 2 May 2024
Cessation of R.A.N Group Holdings Limited as a person with significant control on 15 March 2024
Submitted on 2 May 2024
Notification of Triple a Transport Services Holdings Limited as a person with significant control on 15 March 2024
Submitted on 2 May 2024
Cessation of Lancaster Homes Holdings Limited as a person with significant control on 15 March 2024
Submitted on 2 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Director's details changed for Mr Richard Angus Newbold on 7 October 2022
Submitted on 21 Apr 2023
Repayment History
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