OpenCompanies

Logistic Planning Services Limited

Company number
03191507
Status
Active
Type
Private Limited Company
Incorporated
26 Apr 1996
Nature of business
Freight transport by road
Corporate group
GMV Nominees Ltd (48298 companies)

Registered office

Fordham Road
Newmarket
Suffolk
CB8 7NR

Officers

NameRoleAppointedResigned
DAY, Paul Edwin Director 17 May 2024

Control

NameNature of controlNotifiedCeased
Mr Richard John Harper Significant Influence Or Control 6 Apr 2016 27 May 2020
Mr Louis Michael Luttrell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 17 May 2024
Mr Steven Kenneth Seinet-Martin Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 17 May 2024
Turners (Soham) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 May 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £8,688,874 £2,368,671 1
30 Jun 2023 - £5,876,754 £650,559 72
30 Jun 2022 £34,649,822 £4,823,818 £274,331 65
30 Jun 2021 £26,291,304 £2,252,108 £3,022 61
30 Jun 2020 - - - -
30 Jun 2019 - - - -
30 Jun 2018 - - - -
30 Jun 2017 - - - -
30 Jun 2016 - - - -
30 Jun 2015 - - - -
30 Jun 2014 - - - -
30 Jun 2013 - - - -
30 Jun 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -
31 Mar 2001 - - - -
31 Mar 2000 - - - -
31 Mar 1999 - - - -
31 Mar 1998 - - - -
31 Mar 1997 - - - -

Connections

Owned by

Logistic Planning Services Limited → Turners (Soham) Limited → Turners (Soham) Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data