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The Logistics Expert Holdings Limited

The Logistics Expert Holdings Limited is an active company incorporated on 3 March 2021 with the registered office located in Wellingborough, Northamptonshire. The Logistics Expert Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13240468
Private limited company
Age
4 years
Incorporated 3 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
First Floor Offices 25 Sanders Road
Finedon Road Industrial Estate
Wellingborough
Northamptonshire
NN8 4NL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1964
Ganatra Holdings Ltd
PSC
R&MG Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Logistics Expert Group Limited
Mrs Maria Kiran Ganatra is a mutual person.
Active
TLX Express Limited
Mrs Maria Kiran Ganatra is a mutual person.
Active
Customs Clearance Experts Limited
Mrs Maria Kiran Ganatra is a mutual person.
Active
R&MG Holdings Limited
Mrs Maria Kiran Ganatra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
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
£197.53K
Increased by £168.29K (+576%)
Total Liabilities
-£197.43K
Increased by £168.29K (+578%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0.29% (0%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
R&Mg Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 27 Mar 2024
Ganatra Holdings Ltd (PSC) Appointed
1 Year 7 Months Ago on 27 Mar 2024
Jay Ramesh Ganatra (PSC) Resigned
1 Year 7 Months Ago on 27 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
New Charge Registered
2 Years Ago on 20 Oct 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 23 Apr 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 9 Apr 2025
Cessation of Jay Ramesh Ganatra as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Notification of Ganatra Holdings Ltd as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Notification of R&Mg Holdings Limited as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 27 Mar 2024
Micro company accounts made up to 31 October 2023
Submitted on 21 Mar 2024
Confirmation statement made on 2 March 2024 with updates
Submitted on 7 Mar 2024
Registration of charge 132404680001, created on 20 October 2023
Submitted on 25 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 25 May 2023
Repayment History
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