Logistics Development Group Plc

08922456

active

Public Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Incorporated 04/03/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Adrian John Reginald Collins

director · Since 03/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Mr David Alan Facey

director · Since 01/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mrs Sarah Wakeford

secretary · Since 01/06/2021

Mr Alexander Mark Butcher

director · Since 29/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Colin William Kingsnorth

director · Since 29/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Persons with Significant Control

Mr Alexander Maria Paiusco

Significant control

German · Monaco · Age 53

C/O Dbay Advisors Ltd, 4th Floor, Derby House, Douglas, IM1 1JD

Notified 09/12/2019

Former PSCs

Greenwhitestar Holding Company 2 Limited

Ceased 25/04/2017

Charges0 outstanding

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND, 2 BURLINGTON PLAZA, BURLINGTON ROAD, DUBLIN 4,

Created 21/06/2018Registered 04/07/2018

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND, 2 BURLINGTON PLAZA, BURLINGTON ROAD, DUBLIN 4,

Created 25/04/2017Registered 27/04/2017

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT FOR EACH OF THE SECURED PARTI

Created 06/03/2014Registered 12/03/2014Satisfied 27/04/2017