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LOGISTICS ASSET MANAGEMENT LLP

Company number OC407145

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2024 LLCS01 Confirmation statement made on 8 March 2024 with no updates
24 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
24 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
12 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
12 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
21 Nov 2023 LLTM01 Termination of appointment of Michael Graham Perkins as a member on 17 November 2023
25 May 2023 LLPSC01 Notification of Richard Moffitt as a person with significant control on 12 May 2023
25 May 2023 LLAD01 Registered office address changed from 124 Sloane Street London SW1X 9BX to 2nd Floor, Bond House 2nd Floor, Bond House 19/29 Woodstock Street London W1C 2AN on 25 May 2023
25 May 2023 LLPSC07 Cessation of Pacific Investments Management Limited as a person with significant control on 11 May 2023
25 May 2023 LLPSC07 Cessation of John Lionel Beckwith as a person with significant control on 11 May 2023
25 May 2023 LLAP01 Appointment of Mr Justin Upton as a member on 12 May 2023
25 May 2023 LLAP01 Appointment of Mr James Victor Waldegrave as a member on 12 May 2023
12 May 2023 LLTM01 Termination of appointment of Pacific Investments Management Ltd as a member on 12 May 2023
12 May 2023 LLTM01 Termination of appointment of Stuart David Roberts as a member on 12 May 2023
12 May 2023 LLTM01 Termination of appointment of Mark Christopher Johnson as a member on 12 May 2023
19 Apr 2023 CERTNM Company name changed pacific industrial LLP\certificate issued on 19/04/23
19 Apr 2023 LLNM01 Change of name notice
21 Mar 2023 LLCS01 Confirmation statement made on 8 March 2023 with no updates
29 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
29 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
29 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
29 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
16 Mar 2022 LLCS01 Confirmation statement made on 8 March 2022 with no updates
12 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
12 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21