LOGISTICS DEVELOPMENT GROUP PLC

Company number 08922456 · Active · London SE1 2AQ

D
Firmoscan score 48/100
Companies House ↗

LOGISTICS DEVELOPMENT GROUP PLC is an active private limited company (company number 08922456) incorporated on 4 March 2014, registered in London. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Accounts are on file at Companies House (full) but not yet parsed into this record.

There are 11,452 companies in activities of other holding companies n.e.c. in London with filed accounts; the median reports net assets of £100 and is 5 years old.

Key dates

Incorporated
4 March 2014
First accounts due
4 December 2015 — 3975 days overdue
Confirmation statement due
18 March 2027 — in 147 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64209
Activities of other holding companies n.e.c.
Accounts type
Full

Financials

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score: 48/100 (grade D)

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.

Ownership and control

  • Mr Alexander Maria Paiusco — has significant influence or control · since 9 December 2019
  • Greenwhitestar Holding Company 2 Limited (corporate entity, Isle Of Man) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 6 April 2016 · ceased 25 April 2017
  • (persons with significant control statement) — · since 4 February 2019 · ceased 25 June 2019
  • (persons with significant control statement) — · since 25 June 2019 · ceased 9 July 2019
  • (persons with significant control statement) — · since 9 July 2019 · ceased 9 December 2019

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Similar companies in London

Same activity (activities of other holding companies n.e.c.), closest in incorporation date.

All companies incorporated on 4 March 2014 · in Mar 2014.

Reminders for LOGISTICS DEVELOPMENT GROUP PLC

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.