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Logistics Asset Management LLP

Logistics Asset Management LLP is an active company incorporated on 9 March 2016 with the registered office located in London, Greater London. Logistics Asset Management LLP was registered 9 years ago.
Status
Active
Active since incorporation
Company No
OC407145
Limited liability partnership
Age
9 years
Incorporated 9 March 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor, Bond House 2nd Floor, Bond House
19/29 Woodstock Street
London
W1C 2AN
England
Address changed on 25 May 2023 (2 years 3 months ago)
Previous address was 124 Sloane Street London SW1X 9BX
Telephone
020 38261815
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
British • Lives in UK • Born in Mar 1959
British • Lives in England • Born in Dec 1963
British • Lives in England • Born in Aug 1977
British • Lives in England • Born in Dec 1984
Mr Richard John Moffitt
PSC • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Logistics Asset Management Holdings Limited
John Richard Moffitt, James Victor Waldegrave, and 1 more are mutual people.
Active
Logistics Asset Management Newco Ltd
John Richard Moffitt, James Victor Waldegrave, and 1 more are mutual people.
Active
Urban Logistics Prop Co 1 (Ac) Limited
Christopher David Turner and Justin Alexander Jordan Upton are mutual people.
Active
Urban Logistics Holdings Limited
Christopher David Turner and Justin Alexander Jordan Upton are mutual people.
Active
Urban Logistics Acquisitions 1 Limited
Christopher David Turner and Justin Alexander Jordan Upton are mutual people.
Active
Urban Logistics Acquisitions 2 Limited
Christopher David Turner and Justin Alexander Jordan Upton are mutual people.
Active
Urban Logistics Acquisitions 3 Limited
Christopher David Turner and Justin Alexander Jordan Upton are mutual people.
Active
Urban Logistics Acquisitions 4 Limited
Christopher David Turner and Justin Alexander Jordan Upton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£887.72K
Increased by £160.58K (+22%)
Turnover
Unreported
Decreased by £7.54M (-100%)
Employees
14
Increased by 6 (+75%)
Total Assets
£2.75M
Decreased by £583.57K (-18%)
Total Liabilities
-£668.89K
Decreased by £264.19K (-28%)
Net Assets
£2.08M
Decreased by £319.38K (-13%)
Debt Ratio (%)
24%
Decreased by 3.67% (-13%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 24 Dec 2023
Michael Graham Perkins Resigned
1 Year 9 Months Ago on 17 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 25 May 2023
Mr Justin Upton Appointed
2 Years 3 Months Ago on 12 May 2023
Mr James Victor Waldegrave Appointed
2 Years 3 Months Ago on 12 May 2023
John Lionel Beckwith (PSC) Resigned
2 Years 4 Months Ago on 11 May 2023
Pacific Investments Management Limited (PSC) Resigned
2 Years 4 Months Ago on 11 May 2023
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Documents
Confirmation statement made on 8 March 2025 with no updates
Submitted on 6 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 2 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 24 Dec 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 24 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 12 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 12 Dec 2023
Termination of appointment of Michael Graham Perkins as a member on 17 November 2023
Submitted on 21 Nov 2023
Notification of Richard Moffitt as a person with significant control on 12 May 2023
Submitted on 25 May 2023
Cessation of Pacific Investments Management Limited as a person with significant control on 11 May 2023
Submitted on 25 May 2023
Repayment History
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