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Are S4 (Logistics 1) Limited

Are S4 (Logistics 1) Limited is an active company incorporated on 30 July 2025 with the registered office located in London, City of London. Are S4 (Logistics 1) Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16614911
Private limited company
Age
4 months
Incorporated 30 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 29 July 2026
Due by 12 August 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2026
Due by 30 April 2027 (1 year 4 months remaining)
Address
10th Floor 110 Cannon Street
London
EC4N 6EU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in England • Born in Oct 1987
Director • Singaporean • Lives in Singapore • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mourant Governance Services (UK) Limited, Graham William Foster, and 2 more are mutual people.
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Victoria Gate Limited
Carl Michael McConnell and Mourant Governance Services (UK) Limited are mutual people.
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Ascendas Reit UK Limited
Graham William Foster and Carl Michael McConnell are mutual people.
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Arlington Business Parks (Reading) Management Limited
Graham William Foster is a mutual person.
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The Anchorage Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
The Heights Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
First Step Homes Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
Financials
Are S4 (Logistics 1) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Jennifer Elizabeth Lambkin Appointed
6 Days Ago on 1 Dec 2025
Priscila Kelly De Macedo Veiga Dos Santos Resigned
6 Days Ago on 1 Dec 2025
Priscila Kelly De Macedo Veiga Dos Santos Details Changed
2 Months Ago on 3 Oct 2025
Mourant Governance Services (Uk) Limited Appointed
4 Months Ago on 30 Jul 2025
Accounting Period Extended
4 Months Ago on 30 Jul 2025
Incorporated
4 Months Ago on 30 Jul 2025
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Documents
Statement of capital following an allotment of shares on 21 November 2025
Submitted on 5 Dec 2025
Appointment of Jennifer Elizabeth Lambkin as a director on 1 December 2025
Submitted on 5 Dec 2025
Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 December 2025
Submitted on 5 Dec 2025
Director's details changed for Priscila Kelly De Macedo Veiga Dos Santos on 3 October 2025
Submitted on 30 Oct 2025
Statement of capital following an allotment of shares on 18 August 2025
Submitted on 17 Sep 2025
Incorporation
Submitted on 30 Jul 2025
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 30 July 2025
Submitted on 30 Jul 2025
Current accounting period extended from 31 July 2026 to 31 December 2026
Submitted on 30 Jul 2025
Repayment History
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