Logistics Financing UK II Limited

Active14045575 Private limited company
Incorporated
13 April 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
West Midlands
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2022
American
Born April 1970 (56)
Officer history (4 former)
7 November 2025
Resigned Murray, David Gavin as Director
31 October 2022
Appointed Firestone, Jeffrey David as Director
31 October 2022
Appointed Murray, David Gavin as Director
31 October 2022
Resigned Dujon, Remi as Secretary
31 October 2022
Resigned Evans, Simon Gavin as Director
31 October 2022
Resigned Myers, Daniel Stephen as Director
11 May 2022
Appointed Dujon, Remi as Secretary
13 April 2022
Appointed Evans, Simon Gavin as Director
13 April 2022
Appointed Myers, Daniel Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 12376505

Filings 22

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
16 July 2026Confirmation statement with no updates19 May 2026
14 July 2026Termination of appointment of a director
23 September 2025Full accounts31 December 2024
19 May 2025Confirmation statement with no updates19 May 2025
Show all 22 filings

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