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Governance Register
Private limited company · No. SC855302 · Glasgow

LEA Logistics Ltd

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

LEA Logistics Ltd's network

3 people1 organisationExplore in 3Di3 listed on the board. 1 organisation shares a board member with this company.The large node is LEA Logistics Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Edwin MatheDirector2025
11m
Louis AnokyeDirector2025
1y 3m
Anastasia Eunice AnnanDirector2025
1y 3m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 19 January 2026Confirmation statement made up to this dateCompanies House company file
  • 25 November 2025Edwin Mathe appointed directorCompanies House officer data
  • 26 July 2025Louis Anokye appointed directorCompanies House officer data
  • 11 July 2025Anastasia Eunice Annan appointed directorCompanies House officer data
  • 11 July 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Anastasia Eunice AnnanDirector11 July 2025No other current boards on our record
Louis AnokyeDirector26 July 2025No other current boards on our record
Edwin MatheDirector25 November 2025
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
1.1y
median 1.2y
Longest tenure
1.3y
since 2025
Over 6 years
0
of 3 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
3
of 3 on the board

3 directors on the board

First-time vs portfolio directors

First-time (2)

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Network

Network

iThe large node is LEA Logistics Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No accounts filed yet.

First accounts due by 11 April 2027.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
11 April 2027 Not yet due
Confirmation statement last made up to
19 January 2026
Next confirmation statement due
2 February 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC855302
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
11 July 2025
Registered office
Flat 16 Chalmers Court Main Street, Uddingston, Glasgow, G71 7LR
Nature of business (SIC)
  • 52242 Cargo handling for air transport activities
  • 52243 Cargo handling for land transport activities
  • 78109 Other activities of employment placement agencies
  • 79110 Travel agency activities
Previous name
  • Blessings Logistics LtdUntil 25 November 2025

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
11 April 2027 Not yet due
Confirmation statement last made up to
19 January 2026
Next confirmation statement due
2 February 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Recent news and events

From the public record

  • 19 January 2026Confirmation statement made up to this dateCompanies House company file
  • 25 November 2025Edwin Mathe appointed directorCompanies House officer data
  • 26 July 2025Louis Anokye appointed directorCompanies House officer data
  • 11 July 2025Anastasia Eunice Annan appointed directorCompanies House officer data
  • 11 July 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.

People with significant control

3
NameControlNotifiedCeased
Mr Edwin MathePerson · Zimbabwean
  • Owns 25 to 50% of the shares
  • Owns 25 to 50% of the shares, as a trust
  • Owns 25 to 50% of the shares, as a firm
  • Holds 25 to 50% of the voting rights
  • Holds 25 to 50% of the voting rights, as a trust
  • Voting rights 25 to 50% as firm
4 December 2025Current
Mr Louis AnokyePerson · Ghanaian
  • Owns 25 to 50% of the shares
  • Owns 25 to 50% of the shares, as a trust
  • Owns 25 to 50% of the shares, as a firm
  • Holds 25 to 50% of the voting rights
  • Holds 25 to 50% of the voting rights, as a trust
  • Can appoint or remove directors
25 November 2025Current
Mrs Anastasia Eunice AnnanPerson · Italian
  • Owns 25 to 50% of the shares
  • Owns 25 to 50% of the shares, as a trust
  • Owns 25 to 50% of the shares, as a firm
  • Holds 25 to 50% of the voting rights
  • Holds 25 to 50% of the voting rights, as a trust
  • Voting rights 25 to 50% as firm
  • Can appoint or remove directors
  • Can appoint or remove directors, as a trust
  • Right to appoint and remove directors as firm
11 July 2025Current

3 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.