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Lsi Logistic Solutions N.I. Limited

Lsi Logistic Solutions N.I. Limited is an active company incorporated on 2 February 2015 with the registered office located in Newtownabbey, County Antrim. Lsi Logistic Solutions N.I. Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
NI629054
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 2 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (8 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Valley Business Centre, Studio 2,
67 Church Road
Newtownabbey, Co. Antrim
BT36 7LS
Northern Ireland
Address changed on 16 Feb 2022 (3 years ago)
Previous address was Valley Business Centre, Studio 2 67 Church Road Newtownabbey Co. Antril BT36 7LS Northern Ireland
Telephone
028 90770788
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Freight Forwarding • Irish • Lives in Northern Ireland • Born in May 1967
Director • PSC • Freight Forwarding • Irish • Lives in Northern Ireland • Born in Dec 1965
Director • PSC • Freight Forwarding • Scottish • Lives in Northern Ireland • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£592.02K
Decreased by £72.57K (-11%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£916.07K
Increased by £106.74K (+13%)
Total Liabilities
-£244.33K
Increased by £31.94K (+15%)
Net Assets
£671.74K
Increased by £74.8K (+13%)
Debt Ratio (%)
27%
Increased by 0.43% (+2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Shares Cancelled
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Own Shares Purchased
1 Year 8 Months Ago on 8 Feb 2024
Anthony Leslie Davies (PSC) Resigned
1 Year 9 Months Ago on 31 Jan 2024
Eric Brothwood (PSC) Resigned
1 Year 9 Months Ago on 31 Jan 2024
Eric Brothwood Resigned
2 Years 3 Months Ago on 3 Jul 2023
Anthony Leslie Davies Resigned
2 Years 3 Months Ago on 3 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Cancellation of shares. Statement of capital on 3 July 2023
Submitted on 16 Feb 2024
Cessation of Eric Brothwood as a person with significant control on 31 January 2024
Submitted on 14 Feb 2024
Cessation of Anthony Leslie Davies as a person with significant control on 31 January 2024
Submitted on 14 Feb 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 12 Feb 2024
Purchase of own shares.
Submitted on 8 Feb 2024
Termination of appointment of Eric Brothwood as a director on 3 July 2023
Submitted on 24 Jul 2023
Termination of appointment of Anthony Leslie Davies as a director on 3 July 2023
Submitted on 20 Jul 2023
Repayment History
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