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Company number
09200409

LEICESTER LOGISTICS LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 July 2022.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LEICESTER LOGISTICS LIMITED
Company number
09200409
Registered office
C/O BEGBIES TRAYNOR 2 HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WP · 881 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 September 2014
Status
InLiquidation
Age
12 years
Previous names
WOOD SQUARED LOGISTICS LTD (to 29 Mar 2018)
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
31 Jul 2022
Accounts — last made up to
31 Oct 2020
Confirmation statement — next due
03 May 2023
Confirmation statement — last
19 Apr 2022

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

Mr Nigel Seymour Wood
owns 25–50% of shares
Notified 01/09/2016
Mrs Emma Rose Wood
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/04/2021
Mrs Emma Rose Wood
owns 25–50% of shares
Notified 01/09/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Nigel Seymour Wood
born 01/1968 · England owns 25–50% of shares Notified 01/09/2016 Controls 3 companies
Mrs Emma Rose Wood
born 10/1976 · England owns 25–50% of shares · holds 25–50% of votes Notified 19/04/2021 Controls 3 companies
Mrs Emma Rose Wood
born 10/1976 · England owns 25–50% of shares Control ended 19/04/2021 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/04/2021 Person with significant control ceased Mrs Emma Rose Wood
19/04/2021 Person with significant control added Mrs Emma Rose Wood
29/03/2018 Registered name changed WOOD SQUARED LOGISTICS LTD LEICESTER LOGISTICS LIMITED
01/09/2016 Person with significant control added Mrs Emma Rose Wood
01/09/2016 Person with significant control added Mr Nigel Seymour Wood

Documents for LEICESTER 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.

PDF Order

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 LEICESTER LOGISTICS LIMITED?
According to the official registry, the company number of LEICESTER LOGISTICS LIMITED is 09200409.
Where is LEICESTER LOGISTICS LIMITED registered?
The registered office is C/O BEGBIES TRAYNOR 2 HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WP.
What is the SIC code of LEICESTER LOGISTICS LIMITED?
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls LEICESTER LOGISTICS LIMITED?
Mr Nigel Seymour Wood is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of LEICESTER LOGISTICS LIMITED due?
The next annual accounts are due by 31 July 2022, and the last accounts were made up to 31 October 2020.

About LEICESTER LOGISTICS LIMITED (09200409)

LEICESTER LOGISTICS LIMITED is a private limited company incorporated on 2 September 2014 and registered in the United Kingdom under company number 09200409. Its registered office is at C/O BEGBIES TRAYNOR 2 HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WP. The recorded nature of business is freight transport by road (SIC 49410). The company is currently inliquidation , with statutory accounts last made up to 31 October 2020. , and the person with significant control is Mr Nigel Seymour Wood. 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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