Logisteed Uk Limited

Company details

Type

Private Limited Company

Incorporated

1990-01-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2026-01-05 · next due 2027-01-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Logan, Jason Christopher · Director appointed 2026-04-01
• Abe, Kazuo · Director appointed 2024-04-01
• Kendall, Martin James Anthony · Director appointed 2012-04-01
• Curry, Abigail · Secretary appointed 2005-12-22
• Komba, Kazuhiro · Director appointed 2025-10-01 resigned 2026-03-31
• Abe, Kazuo · Director appointed 2024-04-01 resigned 2026-03-31
• Hirano, Riichiro · Director appointed 2017-04-01 resigned 2024-03-31
• Iino, Ichiro · Director appointed 2020-04-01 resigned 2021-03-31
• Nishizawa, Masaaki · Director appointed 2017-04-01 resigned 2018-03-31
• Hannya, Shinya · Director appointed 2011-09-01 resigned 2014-03-31
• Nishimura, Jun · Director appointed 2011-09-01 resigned 2013-03-31
• Haley, Christopher Paul · Director appointed 2000-07-01 resigned 2013-03-31
• Koyama, Akira · Director appointed 2006-05-15 resigned 2011-08-31
• Fujimoto, Masayoshi · Director appointed 2006-05-15 resigned 2006-12-21
• Dodge, Colin Glen · Director appointed 1999-05-25 resigned 2006-12-21
• Oda, Junri · Director appointed 2004-05-13 resigned 2006-05-15
• Mitarai, Ryuichi · Secretary appointed 2002-08-09 resigned 2005-12-21
• Fukushima, Toru · Director appointed 2002-05-01 resigned 2005-05-19
• Ayabe, Masato · Director appointed 1998-07-01 resigned 2004-03-31
• Ko, Kiyohiko · Director appointed 2000-05-01 resigned 2004-01-01
• Akagi, Hidetsugu · Director appointed 2002-08-01 resigned 2003-06-30
• Sugamura, Ichiro · Secretary appointed 1999-12-20 resigned 2002-08-08
• Masumoto, Koichi · Director appointed 2001-06-01 resigned 2002-07-31
• Nohara, Takeshi · Director appointed 1999-05-25 resigned 2002-04-30
• Hara, Joji · Director appointed 1999-10-01 resigned 2001-06-01
• Brettell, Ashley Robert · Director appointed 1997-01-01 resigned 2000-07-01
• Ishihara, Hideki · Director appointed 1996-04-01 resigned 2000-05-01
• Miyazaki, Takao · Secretary appointed 1995-03-24 resigned 1999-12-20
• Hogg, Terence Maxwell · Director appointed 1993-10-22 resigned 1998-10-01
• Amisaki, Makio · Director appointed 1994-06-29 resigned 1998-05-31
• Ikenaga, Kiyofumi · Director appointed 1993-04-16 resigned 1996-04-01
• Takakuwa, Eisuke · Secretary resigned 1995-03-24
• Fujita, Eiji · Director resigned 1994-06-29
• Ebato, Masataka · Director resigned 1994-06-29

People with significant control (2)

• Logisteed Ltd Ceased 2023-03-01
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Kkr & Co. Inc Active
  Corporate Entity Psc · notified 2023-03-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

2 outstanding · 1 satisfied

• Rent deposit deed Satisfied
  Held by Devon Nominees (No.1) Limited and Devon Nominees (No.2) Limited
  Created 2012-09-04 · satisfied 2020-11-25
  Its interest in the account and the deposit balance and all money from time to time withdrawn from the account see image for full details.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 1999-03-03
  Land and buildings at cherry blossom way sunderland tyne & wear.
• Legal charge Outstanding
  Held by Nissan Motor Manufacturing (UK) Limited
  Created 1999-03-03
  Propery at cherry blossom way sunderland tyne & wear and a floating charge all fixed and moveable plant equipment machinery furniture and fixtures.

Recent filings (15)

• 2026-04-25 Memorandum and articles (paper) MA Incorporation
• 2026-04-21 Director details changed CH01 Officers
• 2026-04-21 Appointment of director AP01 Officers
• 2026-04-09 Appointment of director AP01 Officers
• 2026-04-07 Termination director company with name termination date TM01 Officers
• 2026-04-02 Termination director company with name termination date TM01 Officers
• 2026-04-01 Certificate change of name company CERTNM Change of name
• 2026-02-13 Full accounts (paper) AA Accounts
• 2026-01-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-07 Director details changed CH01 Officers
• 2025-10-13 Appointment of director AP01 Officers
• 2025-10-13 Termination director company with name termination date TM01 Officers
• 2025-01-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-13 Full accounts (paper) AA Accounts
• 2024-04-05 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.