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Logistics Development Group Plc

Logistics Development Group Plc is an active company incorporated on 4 March 2014 with the registered office located in London, Greater London. Logistics Development Group Plc was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08922456
Public limited company
Age
11 years
Incorporated 4 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
3 More London Riverside
4th Floor
London
SE1 2AQ
England
Same address for the past 4 years
Telephone
02085955110
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Apr 1958
Director • British • Lives in England • Born in May 1954
Director • British • Lives in UK • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Fincorp International Limited
Adrian John Reginald Collins is a mutual person.
Active
Hargreaves Lansdown Limited
Adrian John Reginald Collins is a mutual person.
Active
Zytronic Plc
Alexander Mark Butcher is a mutual person.
Active
Cloughton Wood Lodges Limited
Colin William Kingsnorth is a mutual person.
Active
Ursus Capital Limited
Colin William Kingsnorth is a mutual person.
Active
Astris Advisors (UK) Limited
David Alan Facey is a mutual person.
Active
Trevose Estates Limited
Alexander Mark Butcher is a mutual person.
Active
Ursus Partners Limited
Colin William Kingsnorth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£29.61M
Decreased by £13.03M (-31%)
Turnover
Unreported
Increased by £9.71M (-100%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£117.38M
Increased by £18.48M (+19%)
Total Liabilities
-£1.08M
Increased by £690K (+179%)
Net Assets
£116.3M
Increased by £17.79M (+18%)
Debt Ratio (%)
1%
Increased by 0.53% (+135%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Own Shares Purchased
3 Months Ago on 4 Jun 2025
Shares Cancelled
4 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Accounting Period Extended
9 Months Ago on 4 Dec 2024
Mr Colin William Kingsnorth Appointed
9 Months Ago on 29 Nov 2024
Mr Alexander Mark Butcher Appointed
9 Months Ago on 29 Nov 2024
Peter Michael Nixon Resigned
9 Months Ago on 29 Nov 2024
Own Shares Purchased
1 Year 2 Months Ago on 10 Jun 2024
Shares Cancelled
1 Year 3 Months Ago on 21 May 2024
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Documents
Resolutions
Submitted on 28 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Purchase of own shares.
Submitted on 4 Jun 2025
Resolutions
Submitted on 2 May 2025
Cancellation of shares by a PLC. Statement of capital on 24 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 11 Mar 2025
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Peter Michael Nixon as a director on 29 November 2024
Submitted on 4 Dec 2024
Appointment of Mr Colin William Kingsnorth as a director on 29 November 2024
Submitted on 4 Dec 2024
Appointment of Mr Alexander Mark Butcher as a director on 29 November 2024
Submitted on 4 Dec 2024
Repayment History
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