LOGISTICS ASSET MANAGEMENT LLP
Active
Číslo: OC407145
Typ: Llp Založena: 09 Mar 2016 Jurisdikce: England Wales
Sídlo společnosti
2nd Floor, Bond House 2nd Floor, Bond House, 19/29 Woodstock Street, London, W1C 2AN, England
Potvrzení údajů
Last: 08 Mar 2026
Další termín: 22 Mar 2027
Účetní závěrky
Last: 31 Mar 2025
Další termín: 31 Dec 2026
Současní členové orgánů (4)
John Richard Moffitt
Llp Member
Born 12/1963
Appointed 09 Mar 2016
124, Sloane Street, London, SW1X 9BX, United Kingdom
Christopher David Turner
Llp Member
Born 03/1959
Appointed 09 Mar 2016
124, Sloane Street, London, SW1X 9BX, United Kingdom
Justin Alexander Jordan Upton
Llp Member
Born 08/1977
Appointed 12 May 2023
2nd Floor, Bond House, 2nd Floor, Bond House, 19/29 Woodstock Street, London, W1C 2AN, England
James Victor Waldegrave
Llp Member
Born 12/1984
Appointed 12 May 2023
2nd Floor, Bond House, 2nd Floor, Bond House, 19/29 Woodstock Street, London, W1C 2AN, England
Zobrazit 5 bývalí členové orgánů
Stuart David Roberts
Llp Designated Member
Resigned 12 May 2023
Pacific Investments Management Ltd
Corporate Llp Designated Member
Resigned 12 May 2023
Mark Christopher Johnson
Llp Member
Resigned 12 May 2023
Michael Graham Perkins
Llp Member
Resigned 17 Nov 2023
Samuel John Laurence Tucker
Llp Member
Resigned 16 Oct 2019
Osoby s významnou kontrolou (3)
Mr Richard John Moffitt
British
Notified 12 May 2023
Significant Influence Or Control Limited Liability Partnership
Sir John Lionel Beckwith
British
Notified 06 Apr 2016
Significant Influence Or Control Limited Liability Partnership
Pacific Investments Management Limited
Notified 06 Apr 2016
Voting Rights 50 To 75 Percent Limited Liability Partnership
Historie podání
LLCS01
Confirmation Statement (no changes)
07 Jul 2026
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DISS40
Gazette Filings Brought Up To Date
24 Jun 2026
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GAZ1
Gazette Notice Compulsory
16 Jun 2026
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AA
Accounts With Accounts Type Total Exemption Full
28 Jan 2026
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LLCS01
Confirmation Statement (no changes)
06 May 2025
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AA
Accounts With Accounts Type Total Exemption Full
27 Nov 2024
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LLCS01
Confirmation Statement (no changes)
02 Apr 2024
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AA
Accounts With Accounts Type Audit Exemption Subsiduary
24 Dec 2023
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GUARANTEE2
Legacy
24 Dec 2023
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PARENT_ACC
Legacy
12 Dec 2023
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AGREEMENT2
Legacy
12 Dec 2023
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LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
21 Nov 2023
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LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
25 May 2023
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LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
25 May 2023
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LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
25 May 2023
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LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
25 May 2023
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LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
25 May 2023
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LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
25 May 2023
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LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
12 May 2023
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LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
12 May 2023
Zobrazit v CH
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