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Company number
04194075

E2B LOGISTICS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
E2B LOGISTICS LIMITED
Company number
04194075
Registered office
UNIT 1 SYMMETRY PARK, SAMIAN WAY, ASTON CLINTON, BUCKS, HP22 5WJ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
4 April 2001
Status
Active
Age
25 years
Nature of business (SIC)
49410 — Freight transport by road · 56210 — Event catering activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
12 Jun 2027
Confirmation statement — last
29 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Global Infusion Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/09/2017
Mr Anthony Peter Laurenson
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Global Infusion Group Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/09/2017
Mr Anthony Peter Laurenson
born 05/1958 · England has significant influence or control Control ended 19/01/2021 Controls 14 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/01/2021 Person with significant control ceased Mr Anthony Peter Laurenson
29/09/2017 Person with significant control added Global Infusion Group Ltd
06/04/2016 Person with significant control added Mr Anthony Peter Laurenson

Documents for E2B LOGISTICS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of E2B LOGISTICS LIMITED?
According to the official registry, the company number of E2B LOGISTICS LIMITED is 04194075.
Where is E2B LOGISTICS LIMITED registered?
The registered office is UNIT 1 SYMMETRY PARK, SAMIAN WAY, ASTON CLINTON, BUCKS, HP22 5WJ, UNITED KINGDOM.
What is the SIC code of E2B LOGISTICS LIMITED?
The nature of business is recorded under SIC code 49410 — Freight transport by road, 56210 — Event catering activities.
Who controls E2B LOGISTICS LIMITED?
Global Infusion Group Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of E2B LOGISTICS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About E2B LOGISTICS LIMITED (04194075)

E2B LOGISTICS LIMITED is a private limited company incorporated on 4 April 2001 and registered in the United Kingdom under company number 04194075. Its registered office is at UNIT 1 SYMMETRY PARK, SAMIAN WAY, ASTON CLINTON, BUCKS, HP22 5WJ, UNITED KINGDOM. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Global Infusion Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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