Logistics Development Group Plc
08922456
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 08/03/2026
Due 22/03/2027
Industry
Officers
director · Since 03/04/2020
DIRECTOR
BRITISH · ENGLAND
Also on 3 other boards
secretary · Since 01/06/2021
director · Since 29/11/2024
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 1 other board
director · Since 29/11/2024
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 9 other boards
secretary · Since 01/06/2021
Former
director · Resigned 11/02/2015
director · Resigned 11/02/2015
director · Resigned 11/02/2015
director · Resigned 01/04/2015
director · Resigned 25/05/2016
director · Resigned 15/03/2017
director · Resigned 15/03/2017
director · Resigned 15/03/2017
director · Resigned 17/03/2017
director · Resigned 31/03/2017
director · Resigned 04/04/2017
director · Resigned 04/04/2017
director · Resigned 04/04/2017
secretary · Resigned 25/10/2017
director · Resigned 31/03/2019
director · Resigned 22/08/2019
director · Resigned 09/12/2019
director · Resigned 09/12/2019
director · Resigned 09/12/2019
director · Resigned 25/08/2020
secretary · Resigned 28/08/2020
secretary · Resigned 01/06/2021
secretary · Resigned 31/07/2021
director · Resigned 09/12/2021
director · Resigned 01/11/2023
director · Resigned 29/11/2024
director · Resigned 23/06/2026
director · Resigned 23/06/2026
Persons with Significant Control
Mr Alexander Maria Paiusco
German · Monaco
Notified 09/12/2019
Former PSCs
Greenwhitestar Holding Company 2 Limited
Ceased 25/04/2017
PSC Statements
No active PSC statements on record.
Charges0 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND, 2 BURLINGTON PLAZA, BURLINGTON ROAD, DUBLIN 4,
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND, 2 BURLINGTON PLAZA, BURLINGTON ROAD, DUBLIN 4,
Change History
Active
Public Limited Company
3 MORE LONDON RIVERSIDE
LONDON
Filing History100 filings
resolution
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
resolution
accounts with accounts type full
capital return purchase own shares
resolution
capital cancellation shares by plc
confirmation statement with updates
change account reference date company current extended
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
resolution
resolution
capital return purchase own shares
capital cancellation shares by plc
capital cancellation shares by plc
capital cancellation shares by plc
capital return purchase own shares
capital cancellation shares by plc
capital return purchase own shares
capital cancellation shares by plc
capital return purchase own shares
accounts with accounts type full
capital cancellation shares by plc
capital cancellation shares by plc
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital cancellation shares by plc
capital return purchase own shares
capital cancellation shares by plc
capital cancellation shares by plc
capital return purchase own shares
capital return purchase own shares
capital cancellation shares by plc
capital return purchase own shares
confirmation statement with no updates
capital cancellation shares by plc
capital return purchase own shares
capital cancellation shares by plc
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital cancellation shares by plc
capital return purchase own shares
capital cancellation shares by plc
capital cancellation shares by plc
capital return purchase own shares
capital cancellation shares by plc
capital return purchase own shares
capital return purchase own shares
capital cancellation shares by plc
capital cancellation shares by plc
capital cancellation shares by plc
capital cancellation shares by plc
capital return purchase own shares
capital return purchase own shares
capital cancellation shares by plc
capital cancellation shares by plc
termination director company with name termination date
capital return purchase own shares
capital return purchase own shares
capital cancellation shares by plc
capital return purchase own shares
capital cancellation shares by plc
capital return purchase own shares
capital cancellation shares by plc
capital return purchase own shares
capital cancellation shares by plc
capital cancellation shares by plc
capital return purchase own shares
capital return purchase own shares
capital cancellation shares by plc
capital return purchase own shares
capital cancellation shares by plc
capital return purchase own shares
capital cancellation shares by plc
capital return purchase own shares
capital cancellation shares by plc
capital return purchase own shares
capital cancellation shares by plc
capital return purchase own shares
capital cancellation shares by plc
capital return purchase own shares
capital return purchase own shares
capital cancellation shares by plc
capital return purchase own shares
capital cancellation shares by plc
capital return purchase own shares
capital cancellation shares by plc
capital cancellation shares by plc
capital return purchase own shares
capital return purchase own shares
capital cancellation shares by plc
capital cancellation shares by plc
capital return purchase own shares
capital return purchase own shares