LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 8
- Subsidiaries
- 2
- Officers
- 13
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 16
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1996-04-26
- Legal form
- ltd
- Activity
- 49410
- Registered office
- Fordham Road, Newmarket, Suffolk, CB8 7NR, England
Low
Risk
LOGISTIC PLANNING SERVICES LIMITED is a ltd registered in GB, incorporated 1996-04-26 (active).
/03
Ownership & control
Owners / controllers
- LOGISTIC PLANNING SERVICES LIMITED
Holdings / subsidiaries
- LOGISTIC PLANNING SERVICES LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER16 hops locked
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03191507
- Status
- active
- Type
- ltd
- Incorporated
- 1996-04-26
- Registered office
- Fordham Road, Newmarket, Suffolk, CB8 7NR, England
- SIC
- 49410
Officers · 5 active
- DAVEY, Louisedirector · British · appt 2019-10-01
- DAY, Paul Edwindirector · British · appt 2024-05-17
- DAY, Winifred Marydirector · British · appt 2024-05-17
- LANT, Jonathandirector · British · appt 2024-05-17
- THOMAS, Dylan Milesdirector · British · appt 2016-02-24
- SEINET-MARTIN, Steven Kenneth(resigned)secretary · British · appt 1996-04-26
- PARAMOUNT COMPANY SEARCHES LIMITED(resigned)corporate nominee secretary · appt 1996-04-26
- HARPER, Richard John(resigned)director · British · appt 2011-12-01
- LUTTRELL, Louis Michael(resigned)director · British · appt 2000-10-01
- PHILLIPS, Leon James(resigned)director · British · appt 1996-04-26
- RAWNSLEY, Malcolm William(resigned)director · British · appt 1996-04-26
- SEINET-MARTIN, Steven Kenneth(resigned)director · British · appt 1996-04-26
Beneficial owners · PSC · 1 current
- ■Turners (Soham) Limited75–100% sharescorporate PSC · England · since 2024-05-17 · trace owners →
- ●Mr Louis Michael Luttrell25–50% sharesindividual PSC · England · ceased 2024-05-17
- ●Mr Steven Kenneth Seinet-Martin50–75% sharesindividual PSC · England · ceased 2024-05-17
- ●Mr Richard John Harpersignificant influence or controlindividual PSC · England · ceased 2020-05-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-09
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on LOGISTIC PLANNING SERVICES LIMITED. Notes are community-contributed leads, not verified facts.
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