Company information:
Logistic Planning Services Limited (No: 03191507)
Address: PLOTS 1,2, DOOLEY ROAD, FELIXSTOWE, IP11 3HG, ENGLAND
Status: Operating Company
Incorporated: 26-Apr-1996
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 05-Sep-2024
Industry Class: 49410 - Freight transport by road
Current Director: LOUISE DAVEY ( DOB: Mar-1973 From: Oct-2019 )
Current Director: LOUISE DAVEY ( DOB: Mar-1973 From: Oct-2019 )
Current Director: PAUL EDWIN DAY ( DOB: Oct-1958 From: May-2024 )
Current Director: WINIFRED MARY DAY ( DOB: Jan-1934 From: May-2024 )
Current Director: JONATHAN LANT ( DOB: Jan-1977 From: May-2024 )
Current Director: JONATHAN LANT ( DOB: Jan-1977 From: May-2024 )
Current Director: DYLAN MILES THOMAS ( DOB: Mar-1986 From: Feb-2016 )
Resigned Director: RICHARD JOHN HARPER ( DOB: Sep-1967 From: Dec-2011 To: May-2020 )
Resigned Director: RICHARD JOHN HARPER ( DOB: Sep-1967 From: Dec-2011 To: May-2020 )
Resigned Director: LOUIS MICHAEL LUTTRELL ( DOB: Jun-1974 From: Oct-2000 To: May-2024 )
Resigned Director: PARAMOUNT PROPERTIES (UK) LIMITED ( From: Apr-1996 To: Apr-1996 )
Resigned Director: LEON JAMES PHILLIPS ( DOB: Mar-1968 From: Apr-1996 To: Apr-1999 )
Resigned Director: MALCOLM WILLIAM RAWNSLEY ( DOB: May-1941 From: Apr-1996 To: Dec-2004 )
Resigned Director: STEVEN KENNETH SEINET-MARTIN ( DOB: Jun-1956 From: Apr-1996 To: May-2024 )
Resigned Secretary: PARAMOUNT COMPANY SEARCHES LIMITED ( From: Apr-1996 To: Apr-1996 )
Resigned Secretary: STEVEN KENNETH SEINET-MARTIN ( DOB: Jun-1956 From: Apr-1996 To: May-2024 )
Persons of Significant Control:
Mr Louis Michael Luttrell, Plots 1,2 Dooley Road, Felixstowe, IP11 3HG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Steven Kenneth Seinet-Martin, Plots 1,2 Dooley Road, Felixstowe, IP11 3HG, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Richard John Harper, Plots 1,2 Dooley Road, Felixstowe, IP11 3HG, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-05-27)
Company Accounts Summary (£)
| Item | 2019-06 | 2020-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,320,963 | 4,118,601 | 0.0,0.0,3320963.0,4118601.0 | ||
| Current assets | 5,954,282 | 5,135,973 | 0.0,0.0,5954282.0,5135973.0 | ||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 5,660,956 | 4,466,190 | 0.0,0.0,5660956.0,4466190.0 | ||
| Current assets / Cash at bank and on hand | 274,331 | 650,559 | 0.0,0.0,274331.0,650559.0 | ||
| Net current assets (liabilities) | 2,821,518 | 2,076,730 | 0.0,0.0,2821518.0,2076730.0 | ||
| Total assets less current liabilities | 6,142,481 | 6,883,869 | 0.0,0.0,6142481.0,6883869.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 782,621 | 949,515 | 0.0,0.0,782621.0,949515.0 | ||
| Net assets (liabilities) | 4,823,818 | 5,876,754 | 0.0,0.0,4823818.0,5876754.0 | ||
| Equity / share capital and reserves | 1,456,480 | 1,400,470 | 4,823,818 | 5,876,754 | 1456480.0,1400470.0,4823818.0,5876754.0 |