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Logistics Asset Management Llp

OC407145

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor, Bond House 2nd Floor, Bond House, 19/29 Woodstock Street, London, W1C 2AN
Incorporated 09/03/2016

Previously known as

Pacific Industrial Llp · until 19/04/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Officers

Mr John Richard Moffitt

llp member · Since 09/03/2016

BRITISH · ENGLAND

Also on 7 other boards

Christopher David Turner

llp member · Since 09/03/2016

BRITISH · UNITED KINGDOM

Also on 22 other boards

Mr Justin Alexander Jordan Upton

llp member · Since 12/05/2023

BRITISH · ENGLAND

Also on 2 other boards

Mr James Victor Waldegrave

llp member · Since 12/05/2023

BRITISH · ENGLAND

Also on 1 other board

John Richard Moffitt

llp member · Since 09/03/2016

England

Christopher David Turner

llp member · Since 09/03/2016

United Kingdom

Justin Alexander Jordan Upton

llp member · Since 12/05/2023

England

James Victor Waldegrave

llp member · Since 12/05/2023

England

Former

Samuel John Laurence Tucker

llp member · Resigned 16/10/2019

Stuart David Roberts

llp designated member · Resigned 12/05/2023

Pacific Investments Management Ltd

corporate llp designated member · Resigned 12/05/2023

Mark Christopher Johnson

llp member · Resigned 12/05/2023

Michael Graham Perkins

llp member · Resigned 17/11/2023

Persons with Significant Control

Mr Richard John Moffitt

significant-influence-or-control-limited-liability-partnership

British · England

Notified 12/05/2023

Former PSCs

Sir John Lionel Beckwith

Ceased 11/05/2023

Pacific Investments Management Limited

Ceased 11/05/2023

Change History

officer appointed → MOFFITT, John Richard
2026-09-24
officer appointed → TURNER, Christopher David
2026-09-24
officer appointed → UPTON, Justin Alexander Jordan
2026-09-24
officer appointed → WALDEGRAVE, James Victor
2026-09-24
status → active
2026-09-24

Active

type → llp
2026-09-24

Limited Liability Partnership

address line1 → 2nd Floor, Bond House 2nd Floor, Bond House
2026-09-24

2ND FLOOR, BOND HOUSE 2ND FLOOR, BOND HOUSE

post town → London
2026-09-24

LONDON

Filing History51 filings

LLCS01

confirmation statement with no updates

07/07/20263 pages · PDF
DISS40

gazette filings brought up to date

24/06/20261 page · PDF
GAZ1

gazette notice compulsory

16/06/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/202612 pages · PDF
LLCS01

confirmation statement with no updates

06/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/202412 pages · PDF
LLCS01

confirmation statement with no updates

02/04/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/12/202316 pages · PDF
GUARANTEE2

legacy

24/12/20233 pages · PDF
PARENT_ACC

legacy

12/12/202344 pages · PDF
AGREEMENT2

legacy

12/12/20233 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

21/11/20231 page · PDF
LLPSC01

notification of a person with significant control limited liability partnership

25/05/20232 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

25/05/20231 page · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

25/05/20231 page · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

25/05/20231 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

25/05/20232 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

25/05/20232 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

12/05/20231 page · PDF
LLTM01

termination member limited liability partnership with name termination date

12/05/20231 page · PDF
LLTM01

termination member limited liability partnership with name termination date

12/05/20231 page · PDF
LLNM01

change of name notice limited liability partnership

19/04/2023PDF
CERTNM

certificate change of name company

19/04/20233 pages · PDF
LLCS01

confirmation statement with no updates

21/03/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/12/202216 pages · PDF
PARENT_ACC

legacy

29/12/202242 pages · PDF
AGREEMENT2

legacy

29/12/20225 pages · PDF
GUARANTEE2

legacy

29/12/20223 pages · PDF
LLCS01

confirmation statement with no updates

16/03/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/11/202115 pages · PDF
PARENT_ACC

legacy

12/11/202144 pages · PDF
GUARANTEE2

legacy

12/11/20213 pages · PDF
AGREEMENT2

legacy

12/11/20214 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

04/09/20212 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/05/202115 pages · PDF
PARENT_ACC

legacy

05/05/202143 pages · PDF
LLCS01

confirmation statement with no updates

22/04/20213 pages · PDF
AGREEMENT2

legacy

08/03/20216 pages · PDF
GUARANTEE2

legacy

08/03/20213 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

27/04/20201 page · PDF
LLCS01

confirmation statement with no updates

11/03/20203 pages · PDF
Accounts filed

accounts with accounts type full

13/02/202018 pages · PDF
PARENT_ACC

legacy

19/12/201943 pages · PDF
GUARANTEE2

legacy

19/12/20193 pages · PDF
LLCS01

confirmation statement with no updates

12/03/20193 pages · PDF
Accounts filed

accounts with accounts type full

26/10/201818 pages · PDF
LLCS01

confirmation statement with no updates

08/03/20183 pages · PDF
Accounts filed

accounts with accounts type full

29/11/201714 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

16/08/20172 pages · PDF
LLCS01

confirmation statement with updates

13/03/20175 pages · PDF
LLIN01

incorporation limited liability partnership

09/03/201610 pages · PDF