LOGISTICS & DUTY CONSULTANCY LIMITED
Active
Číslo: 04586935
Typ: Ltd Založena: 11 Nov 2002 Jurisdikce: England Wales
Sídlo společnosti
34 Welles Street, Sandbach, CW11 1GU, England
Kódy SIC
70229 — Management consultancy
Potvrzení údajů
Last: 10 Jul 2026
Další termín: 24 Jul 2027
Účetní závěrky
Last: 31 Dec 2025
Další termín: 30 Sep 2027
Současní členové orgánů (5)
Lindsey Susan Izzard
Secretary
British
Appointed 11 Nov 2002
34, Welles Street, Sandbach, CW11 1GU, England
Andrew Philip Izzard
Director
Born 01/1982
British
Appointed 05 Nov 2009
34, Welles Street, Sandbach, CW11 1GU, England
Hannah Louise Izzard
Director
Born 07/1982
British
Appointed 22 Nov 2017
34, Welles Street, Sandbach, CW11 1GU, England
Lindsey Susan Izzard
Director
Born 01/1956
British
Appointed 11 Nov 2002
34, Welles Street, Sandbach, CW11 1GU, England
Paul Arthur Izzard
Director
Born 07/1953
British
Appointed 11 Nov 2002
34, Welles Street, Sandbach, CW11 1GU, England
Osoby s významnou kontrolou (4)
Mrs Hannah Louise Izzard
British
Notified 22 Nov 2017
Ownership Of Shares 25 To 50 Percent
Mr Paul Arthur Izzard
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Mrs Lindsey Susan Izzard
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Mr Andrew Philip Izzard
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Historie podání
AA
Accounts With Accounts Type Total Exemption Full
30 Sep 2026
Zobrazit v CH
CS01
Confirmation Statement (no changes)
12 Jul 2026
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
25 Sep 2025
Zobrazit v CH
CS01
Confirmation Statement (no changes)
22 Aug 2025
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
30 Sep 2024
Zobrazit v CH
CS01
Confirmation Statement (no changes)
22 Aug 2024
Zobrazit v CH
CS01
Confirmation Statement (no changes)
19 Jul 2023
Zobrazit v CH
CH01
Change of Director Details
19 Jul 2023
Zobrazit v CH
CH03
Change Person Secretary Company With Change Date
19 Jul 2023
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
13 Jun 2023
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
17 Apr 2023
Zobrazit v CH
PSC04
Change To A Person With Significant Control
20 Jul 2022
Zobrazit v CH
CS01
Confirmation Statement (with updates)
19 Jul 2022
Zobrazit v CH
CH03
Change Person Secretary Company With Change Date
19 Jul 2022
Zobrazit v CH
CH01
Change of Director Details
19 Jul 2022
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
19 Jul 2022
Zobrazit v CH
PSC04
Change To A Person With Significant Control
19 Jul 2022
Zobrazit v CH
PSC04
Change To A Person With Significant Control
19 Jul 2022
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
28 Jun 2022
Zobrazit v CH
CS01
Confirmation Statement (no changes)
16 Nov 2021
Zobrazit v CH
Spravujte účetnictví své firmy
Podávejte potvrzení údajů, účetní závěrky a další dokumenty z jednoho místa.
Jak funguje Countee