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Company Information for

REGAL LOGISTICS LLP

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
OC422868
Limited Liability Partnership
Active

Company Overview

About Regal Logistics Llp
REGAL LOGISTICS LLP was founded on 2018-06-08 and has its registered office in London. The organisation's status is listed as "Active". Regal Logistics Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REGAL LOGISTICS LLP
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
 
Filing Information
Company Number OC422868
Company ID Number OC422868
Date formed 2018-06-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 06/07/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:30:51
Primary Source:Companies House
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Companies with same name REGAL LOGISTICS LLP
The following companies were found which have the same name as REGAL LOGISTICS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REGAL LOGISTICS LIMITED FIFTH FLOOR HAMILTON HOUSE 1 TEMPLE AVENUE 1 TEMPLE AVENUE LONDON EC4Y 0HA Dissolved Company formed on the 1998-08-12
REGAL LOGISTICS LLC 4802 RIDGEVAN HOUSTON Texas 77053 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-02-08
REGAL LOGISTICS, INC. 5305 RIVER RD N STE B KEIZER OR 97303 Active Company formed on the 2016-09-01
REGAL LOGISTICS SERVICES BUKIT BATOK CRESCENT Singapore 658064 Dissolved Company formed on the 2008-09-13
REGAL LOGISTICS SERVICES PTE. LTD. BUKIT BATOK CRESCENT Singapore 658064 Active Company formed on the 2014-11-04
REGAL LOGISTICS LIMITED Unknown Company formed on the 2011-12-08
Regal Logistics, LLC Delaware Unknown
REGAL LOGISTICS INC. 301 HENDRICKS ISLE FORT LAUDERDALE FL 33301 Inactive Company formed on the 2015-09-30
REGAL LOGISTICS LLC 843 CYPRESS PARKWAY KISSIMMEE FL 34759 Inactive Company formed on the 2007-12-06
REGAL LOGISTICS "LLC" 604-3 E Moody Blvd Bunnell FL 32110 Active Company formed on the 2017-11-17
REGAL LOGISTICS AND TRANSPORT INC Georgia Unknown
REGAL LOGISTICS INCORPORATED California Unknown
REGAL LOGISTICS INCORPORATED California Unknown
REGAL LOGISTICS INCORPORATED California Unknown
REGAL LOGISTICS LLC California Unknown
Regal Logistics LLC Maryland Unknown
REGAL LOGISTICS AND TRANSPORT INC Georgia Unknown
REGAL LOGISTICS, LLC 1105 COUNTY ROAD 450 DAYTON TX 77535 Forfeited Company formed on the 2020-06-09
REGAL LOGISTICS LLC 13 AVE A APT 1 New York PORT WASHINGTON NY 11050 Active Company formed on the 2020-10-05
REGAL LOGISTICS SOLUTIONS LLC 27 E 54TH ST JACKSONVILLE FL 32208 Active Company formed on the 2020-11-03
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
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03Confirmation statement with no updates made up to 2023-05-03
2023-05-0230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16LLCS01Confirmation statement with no updates made up to 2022-05-16
2022-03-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10LLAP01Limited liability partnership appointment of Mr Marian Bogdan Condicaru on 2021-08-03 as member
2021-07-19LLTM01Limited liability partnership termination of member Gaspare Murtas on 2021-05-22
2021-07-07AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14LLTM01Limited liability partnership termination of member James Raven on 2021-05-19
2021-06-08LLTM01Limited liability partnership termination of member Elvis Appiagyei on 2021-05-14
2021-05-24LLAP01Limited liability partnership appointment of Mr Elvis Appiagyei on 2021-05-07 as member
2021-05-20LLCS01Confirmation statement with no updates made up to 2021-05-20
2021-05-10LLTM01Limited liability partnership termination of member Gaspare Murtas on 2021-04-09
2021-04-23LLAP01Limited liability partnership appointment of Mr Lewis Goddard on 2021-04-11 as member
2021-04-20LLAP01Limited liability partnership appointment of Mr Jarrod Ridgley on 2021-03-27 as member
2021-04-09LLTM01Limited liability partnership termination of member Brahim Elmejri on 2021-03-09
2021-03-24LLTM01Limited liability partnership termination of member Bradley Flood on 2021-02-20
2021-03-16LLTM01Limited liability partnership termination of member Ludmael Ryan Romain on 2020-11-23
2021-03-16LLAP01Limited liability partnership appointment of Mr Gaspare Murtas on 2021-01-27 as member
2021-02-24LLAP01Limited liability partnership appointment of Mr Bradley Flood on 2021-02-20 as member
2021-02-11LLTM01Limited liability partnership termination of member James Puruhardt on 2020-12-20
2021-02-11LLAP01Limited liability partnership appointment of Mr James Puruhardt on 2020-11-29 as member
2021-02-05LLTM01Limited liability partnership termination of member Ashley James Harewood-Madeley on 2021-01-08
2021-01-22LLTM01Limited liability partnership termination of member Mohammad Junaid Jamil on 2021-01-01
2021-01-19LLTM01Limited liability partnership termination of member Mohammad Saleem Ballal on 2020-11-26
2021-01-08LLAP01Limited liability partnership appointment of Mr Mohammad Junaid Jamil on 2020-01-01 as member
2020-12-23LLAP01Limited liability partnership appointment of Mr Mohammad Saleem Ballal on 2020-11-21 as member
2020-12-17LLAP01Limited liability partnership appointment of Mr Ludmael Ryan Romain on 2020-11-17 as member
2020-10-02LLTM01Limited liability partnership termination of member Adrian Lowe on 2020-02-22
2020-06-11LLCS01Confirmation statement with no updates made up to 2020-05-30
2020-03-09LLTM01Limited liability partnership termination of member Kieran Taylor on 2019-12-19
2020-03-06LLAP01Limited liability partnership appointment of Mr Martin Hembry on 2020-01-16 as member
2020-03-03LLTM01Limited liability partnership termination of member Jim Petrie on 2020-01-26
2020-03-03LLAP01Limited liability partnership appointment of Mr Jim Petrie on 2020-01-01 as member
2020-02-18LLAP01Limited liability partnership appointment of Mr Nigel Holland on 2019-11-16 as member
2020-01-21LLAP01Limited liability partnership appointment of Mr Kieran Taylor on 2019-11-16 as member
2020-01-14LLAP01Limited liability partnership appointment of Mr James Brain on 2019-12-16 as member
2020-01-13LLTM01Limited liability partnership termination of member Alexander Botham on 2019-11-15
2020-01-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11LLTM01Limited liability partnership termination of member Stewart Burnie on 2019-06-01
2019-08-13LLTM01Limited liability partnership termination of member Scott Jacques on 2019-07-16
2019-08-12LLAP01Limited liability partnership appointment of Mr Scott Jacques on 2019-07-16 as member
2019-05-30LLCS01Confirmation statement with no updates made up to 2019-05-30
2019-05-21LLAP01Limited liability partnership appointment of Mr Alexander Botham on 2019-05-01 as member
2019-02-07LLTM01Limited liability partnership termination of member Afzal Karim on 2018-11-02
2019-02-07LLAP01Limited liability partnership appointment of Mr Afzal Karim on 2018-08-16 as member
2019-02-06LLAP01Limited liability partnership appointment of Mr Stewart Burnie on 2018-07-12 as member
2018-06-08LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to REGAL LOGISTICS LLP 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 REGAL LOGISTICS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REGAL LOGISTICS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of REGAL LOGISTICS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for REGAL LOGISTICS LLP
Trademarks
We have not found any records of REGAL LOGISTICS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGAL LOGISTICS LLP. 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 (None Supplied) as REGAL LOGISTICS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where REGAL LOGISTICS LLP 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 REGAL LOGISTICS LLP 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 REGAL LOGISTICS LLP 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.
    Need more information?
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    Other companies at postcode WC1N 3AX