Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Logistic Management Services Ltd
- Incorporated
- 27 June 2008 (18 years)
- Previously known as
- Logistic Holdings Limited (until 25 July 2013)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- East of England
- Address
- 1A Guardian Road Industrial EstateGuardian RoadNorwichNR5 8PF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2016
British
Born September 1967 (59)
Director · Appointed 18 August 2016
British
Born January 1973 (53)
Officer history (5 former)
18 August 2016
18 August 2016
18 August 2016
16 March 2015
22 July 2013
27 June 2008
Appointed Temple Secretaries Limited as Corporate Secretary
27 June 2008
Resigned Temple Secretaries Limited as Corporate Secretary
27 June 2008
Appointed Company Directors Limited as Corporate Director
27 June 2008
Resigned Company Directors Limited as Corporate Director
27 June 2008
27 June 2008
27 June 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10133368
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Freightforce Distribution Ltd Owns 75–100% of shares
Freightforce Ltd Owns 75–100% of shares
Logistic Management Services Ltd This company Owns 75–100% of shares
LMS Truck & Trailer Limited Owns 75–100% of shares
M.A. & H.V. Medler (Haulage) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with updates | 27 June 2026 | ||
| 5 August 2025 | Confirmation statement with updates | 27 June 2025 | ||
| 27 June 2025 | Accounts for a dormant company | 31 December 2020 | ||
| 27 June 2025 | Total exemption full accounts | 31 December 2019 | ||
| 27 June 2025 | Accounts for a dormant company | 31 December 2021 |
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