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Companies/12994664

Logistics Security Ltd

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-03 · No cessation recorded

Source record 122487093

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
TH
Thierry Patrick HeldCurrent director
Appointed 2025-06-12 · 1 yr · Director
FK
Fabian KoehlerCurrent director
Appointed 2025-03-15 · 1 yr · Director
+35 others
LM
Liam James McelroyCurrent director
Appointed 2025-03-13 · 1 yr · Director
+35 others
Show 5 historical appointments
IS
Ian SmithResigned director
Resigned 2024-10-01 · Director
TM
Thomas MourikResigned director
Resigned 2021-07-01 · 3 yrs · Director
CP
Christian PriceResigned director
Resigned 2021-07-01 · 4 yrs · Chartered Accountant
WS
William StobartResigned director
Resigned 2021-05-06 · 3 yrs · Director
TN
Thomas NobleResigned director
Resigned 2020-11-03 · Finance Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active