Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Logistics Operations Limited
- Incorporated
- 24 April 2006 (20 years)
- Previously known as
- Capital Logistics Limited (until 21 February 2023)Capital Warehousing Limited (until 6 June 2008)This list may be incomplete. See all names on Companies House
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103) Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Yew Tree HouseLewes RoadForest RowRH18 5AA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2023
British
Born April 1999 (27)
Smyth, Maria Esther
Secretary · Appointed 4 March 2013
Director · Appointed 4 March 2013
British
Born June 1968 (58)
Officer history (5 former)
25 March 2026
10 August 2023
22 May 2018
4 March 2013
Resigned Power, Lara Jane as Secretary
4 March 2013
Appointed Smyth, Maria Esther as Secretary
4 March 2013
4 March 2013
4 March 2013
Resigned Mackinnon, Paul John as Director
5 March 2010
24 April 2006
Appointed Mackinnon, Paul John as Director
24 April 2006
Appointed Power, Lara Jane as Secretary
24 April 2006
24 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02241504
Former controllers (2)
30 April 2018
30 April 2018
Ceased Danny James Smith — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Logistics Operations Limited This company Owns 75–100% of shares
Medical Moves Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £300
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £300 | £300 | £300 | £300 | £300 | £1,286 |
| Debtors | £300 | £300 | £300 | £300 | £300 | £0 |
| Cash | £0 | £1,286 | ||||
| Creditors (< 1 year) | £0 | £986 | ||||
| Net Current Assets | £300 | £300 | £300 | £300 | £300 | |
| Net Assets | £300 | £300 | £300 | £300 | £300 | £300 |
| Shareholder Funds | £300 | £300 | £300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Director's details changed | |||
| 26 March 2026 | Termination of appointment of a director | |||
| 12 March 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 16 February 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 19 May 2025 | Accounts for a dormant company | 31 August 2024 |
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