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The Logistics Support Network Limited

09284834

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

4 Minster Court, Tuscam Way, Camberley, GU15 3YY
Incorporated 28/10/2014

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

Overdue

Industry

82990
Other business support service activities

Officers

Mr Thomas Noel Doran

director · Since 28/10/2014

ACCOUNTANT

IRISH · UNITED KINGDOM · Age 79

Also on 14 other boards

Thomas Noel Doran

director · Since 28/10/2014

Irish · United Kingdom · Age 79

Former

London Law Secretarial Limited

corporate secretary · Resigned 28/10/2014

John Jeremy Arthur Cowdry

director · Resigned 28/10/2014

Matthew Rawlingson

director · Resigned 20/12/2015

David John Mankelow

director · Resigned 01/08/2024

Danny Philips

director · Resigned 01/08/2024

Matthew Rawlinson

director · Resigned 01/08/2024

Persons with Significant Control

Mr Thomas Noel Doran

75–100% shares
75–100% votes

Irish · United Kingdom · Age 79

4 Minster Court, Tuscam Way, Camberley, GU15 3YY

Notified 01/08/2024

Former PSCs

Thomas Phillips

Ceased 01/08/2024

Tanya Fay Rawlinson

Ceased 01/08/2024

Mr David John Mankelow

Ceased 01/08/2024

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → 4 Minster Court
2026-08-21

4 MINSTER COURT

post town → Camberley
2026-08-21

CAMBERLEY

officer appointed → DORAN, Thomas Noel
2026-08-21