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Logistics Solutions Group Limited

Logistics Solutions Group Limited is an active company incorporated on 9 January 2017 with the registered office located in Northampton, Northamptonshire. Logistics Solutions Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10553827
Private limited company
Age
8 years
Incorporated 9 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Seven Grange Lane
Pitsford
Northampton
NN6 9AP
England
Address changed on 28 Feb 2023 (2 years 6 months ago)
Previous address was 218 Downs Barn Boulevard Downs Barn Milton Keynes MK14 7QH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Logistics Solutions Group Holdings Limited
Miss Danielle Alexandra Wykes is a mutual person.
Active
Wykes Estates Limited
Miss Danielle Alexandra Wykes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£318.26K
Decreased by £82.15K (-21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£431.46K
Decreased by £148.36K (-26%)
Total Liabilities
-£72.3K
Decreased by £156.8K (-68%)
Net Assets
£359.15K
Increased by £8.45K (+2%)
Debt Ratio (%)
17%
Decreased by 22.76% (-58%)
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 14 Oct 2024
Miss Danielle Alexandra Wykes (PSC) Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Miss Danielle Alexandra Wykes Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Registered Address Changed
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Micro Accounts Submitted
3 Years Ago on 15 Jun 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
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Documents
Confirmation statement made on 2 December 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 14 Oct 2024
Director's details changed for Miss Danielle Alexandra Wykes on 22 April 2024
Submitted on 22 Apr 2024
Change of details for Miss Danielle Alexandra Wykes as a person with significant control on 22 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 2 Oct 2023
Registered office address changed from 218 Downs Barn Boulevard Downs Barn Milton Keynes MK14 7QH England to Seven Grange Lane Pitsford Northampton NN6 9AP on 28 February 2023
Submitted on 28 Feb 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 12 Dec 2022
Micro company accounts made up to 31 January 2022
Submitted on 15 Jun 2022
Confirmation statement made on 2 December 2021 with no updates
Submitted on 13 Dec 2021
Repayment History
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