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Logistics Security Ltd

Logistics Security Ltd is a liquidation company incorporated on 3 November 2020 with the registered office located in London, City of London. Logistics Security Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 23 days ago
Company No
12994664
Private limited company
Age
5 years
Incorporated 3 November 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 November 2025 (2 months ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 31 December 2025 (22 days ago)
Contact
Address
C/O Forvis Mazars Llp, 30
Old Bailey
London
EC4M 7AU
Address changed on 30 Dec 2025 (23 days ago)
Previous address was Eddie Stobart Limited Langford Way Appleton Warrington WA4 4TQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in May 1988
Director • Swiss • Lives in Germany • Born in Jun 1970
Director • British • Lives in UK • Born in Jul 1964
The Logistics People Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£679K
Increased by £428K (+171%)
Turnover
£5.07M
Increased by £868K (+21%)
Employees
73
Increased by 9 (+14%)
Total Assets
£1.62M
Increased by £280K (+21%)
Total Liabilities
-£790K
Decreased by £51K (-6%)
Net Assets
£832K
Increased by £331K (+66%)
Debt Ratio (%)
49%
Decreased by 13.96% (-22%)
Latest Activity
Registered Address Changed
23 Days Ago on 30 Dec 2025
Voluntary Liquidator Appointed
23 Days Ago on 30 Dec 2025
Declaration of Solvency
23 Days Ago on 30 Dec 2025
Registered Address Changed
23 Days Ago on 30 Dec 2025
Declaration of Solvency
23 Days Ago on 30 Dec 2025
Voluntary Liquidator Appointed
23 Days Ago on 30 Dec 2025
Inspection Address Changed
26 Days Ago on 27 Dec 2025
Confirmation Submitted
1 Month Ago on 19 Dec 2025
Christian Lee Price Resigned
3 Months Ago on 30 Sep 2025
Mr Thierry Patrick Held Appointed
7 Months Ago on 12 Jun 2025
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Documents
Registered office address changed from Eddie Stobart Limited Langford Way Appleton Warrington WA4 4TQ England to C/O Forvis Mazars Llp, 30 Old Bailey London EC4M 7AU on 30 December 2025
Submitted on 30 Dec 2025
Appointment of a voluntary liquidator
Submitted on 30 Dec 2025
Declaration of solvency
Submitted on 30 Dec 2025
Registered office address changed from Eddie Stobart Limited Langford Way Appleton Warrington WA4 4TQ England to C/O Forvis Mazars Llp, 30 Old Bailey London EC4M 7AU on 30 December 2025
Submitted on 30 Dec 2025
Declaration of solvency
Submitted on 30 Dec 2025
Appointment of a voluntary liquidator
Submitted on 30 Dec 2025
Resolutions
Submitted on 30 Dec 2025
Register inspection address has been changed to Culina House Stretton Green Distribution Park Langford Way Appleton Warrington WA4 4TQ
Submitted on 27 Dec 2025
Confirmation statement made on 2 November 2025 with no updates
Submitted on 19 Dec 2025
Termination of appointment of Christian Lee Price as a director on 30 September 2025
Submitted on 3 Oct 2025
Repayment History
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