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Home > England & Wales Companies > @ LOGISTICS REPLY LIMITED
Company Information for

@ LOGISTICS REPLY LIMITED

38 GROSVENOR GARDENS, LONDON, SW1W 0EB,
Company Registration Number
07286217
Private Limited Company
Active

Company Overview

About @ Logistics Reply Ltd
@ LOGISTICS REPLY LIMITED was founded on 2010-06-16 and has its registered office in London. The organisation's status is listed as "Active". @ Logistics Reply Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
@ LOGISTICS REPLY LIMITED
 
Legal Registered Office
38 GROSVENOR GARDENS
LONDON
SW1W 0EB
Other companies in SW1W
 
Filing Information
Company Number 07286217
Company ID Number 07286217
Date formed 2010-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 14:59:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for @ LOGISTICS REPLY LIMITED
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Company Officers of @ LOGISTICS REPLY LIMITED

Current Directors
Officer Role Date Appointed
DANIELE ANGELUCCI
 Director 2011-05-20
RICCARDO LODIGIANI
 Director 2010-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2010-08-02 2016-04-01
STUART RICHARD LOWE
 Director 2010-06-16 2011-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIELE ANGELUCCI WM360 RESOURCING LTD Director 2016-03-22 CURRENT 2007-05-04 Active - Proposal to Strike off
DANIELE ANGELUCCI WM REPLY LIMITED Director 2016-03-22 CURRENT 2010-12-10 Active
DANIELE ANGELUCCI WM360 CONSULTANCY SERVICES LTD Director 2016-03-22 CURRENT 2013-10-15 Active - Proposal to Strike off
DANIELE ANGELUCCI WM360 LTD. Director 2016-03-22 CURRENT 2014-01-22 Active - Proposal to Strike off
DANIELE ANGELUCCI WM360 CRASHPAD LTD. Director 2016-03-22 CURRENT 2014-05-08 Active - Proposal to Strike off
DANIELE ANGELUCCI REPLY NL LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active - Proposal to Strike off
DANIELE ANGELUCCI RISK REPLY LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
DANIELE ANGELUCCI FRANCE REPLY LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active - Proposal to Strike off
DANIELE ANGELUCCI PORTALTECH REPLY LIMITED Director 2011-11-18 CURRENT 2000-05-23 Active
DANIELE ANGELUCCI OPEN REPLY LIMITED Director 2011-05-20 CURRENT 2000-03-27 Active
DANIELE ANGELUCCI TECHNOLOGY REPLY LIMITED Director 2011-05-20 CURRENT 2010-06-16 Active
DANIELE ANGELUCCI REPLY LIMITED Director 2011-05-20 CURRENT 1999-09-23 Active
DANIELE ANGELUCCI SYTEL REPLY LIMITED Director 2011-05-20 CURRENT 2010-06-15 Active
DANIELE ANGELUCCI SPIKE REPLY LIMITED Director 2011-05-20 CURRENT 2010-06-16 Active
DANIELE ANGELUCCI CLUSTER REPLY LIMITED Director 2011-05-20 CURRENT 2010-06-16 Active
DANIELE ANGELUCCI AVANTAGE REPLY LIMITED Director 2011-02-04 CURRENT 2004-07-13 Active
DANIELE ANGELUCCI GLUE REPLY LIMITED Director 2011-02-03 CURRENT 2010-06-30 Active
DANIELE ANGELUCCI REPLY SERVICES LIMITED Director 2011-02-03 CURRENT 2010-07-29 Active
DANIELE ANGELUCCI ATOMIC REPLY LIMITED Director 2011-02-03 CURRENT 2010-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-17CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2024-05-02APPOINTMENT TERMINATED, DIRECTOR DANIELE ANGELUCCI
2024-05-02APPOINTMENT TERMINATED, DIRECTOR FLAVIA REBUFFAT
2024-05-02DIRECTOR APPOINTED MR. JASON SIMON HILL
2024-03-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-12Memorandum articles filed
2023-07-12Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-06-19CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-06-16Register inspection address changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN
2022-12-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-12-14Memorandum articles filed
2022-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-20CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-04-14AP01DIRECTOR APPOINTED MRS FLAVIA REBUFFAT
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR RICCARDO LODIGIANI
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-12CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-06-17AD02Register inspection address changed from Third Floor 20 Old Bailey London EC4M 7AN to 38 Grosvenor Gardens London SW1W 0EB
2018-10-26CH01Director's details changed for Daniele Angelucci on 2018-10-01
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-15CH01Director's details changed for Mr Riccardo Lodigiani on 2018-08-13
2018-08-02AD02Register inspection address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-05-16CH01Director's details changed for Mr Riccardo Lodigiani on 2018-05-01
2017-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0116/06/16 ANNUAL RETURN FULL LIST
2016-05-31TM02Termination of appointment of Temple Secretarial Limited on 2016-04-01
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0116/06/15 ANNUAL RETURN FULL LIST
2014-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20AR0116/06/14 ANNUAL RETURN FULL LIST
2013-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-21AR0116/06/13 ANNUAL RETURN FULL LIST
2013-03-20CH01Director's details changed for Mr Riccardo Lodigiani on 2013-03-20
2012-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-01AD03Register(s) moved to registered inspection location
2012-08-01AD02Register inspection address has been changed
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/12 FROM 16 Old Bailey London EC4M 7EG England
2012-06-22AR0116/06/12 ANNUAL RETURN FULL LIST
2011-06-16AR0116/06/11 FULL LIST
2011-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-25AP01DIRECTOR APPOINTED DANIELE ANGELUCCI
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR STUART LOWE
2010-08-16AP04CORPORATE SECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED
2010-08-03AA01CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-06-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to @ LOGISTICS REPLY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against @ LOGISTICS REPLY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
@ LOGISTICS REPLY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on @ LOGISTICS REPLY LIMITED

Intangible Assets
Patents
We have not found any records of @ LOGISTICS REPLY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for @ LOGISTICS REPLY LIMITED
Trademarks
We have not found any records of @ LOGISTICS REPLY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for @ LOGISTICS REPLY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as @ LOGISTICS REPLY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where @ LOGISTICS REPLY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded @ LOGISTICS REPLY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded @ LOGISTICS REPLY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1W 0EB