LOGSON LIMITED
Active - Accounts Filed
General Information
NAME
LOGSON LIMITED
COMPANY NUMBER
07357559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/08/2010
(14 years and 2 months old)
WEBSITE
www.logsongroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
COALVILLE
LE67 1TT
Telephone: 01530510022
TPS: No
2 Franks Road
Bardon Hill
COALVILLE
LE67 1TT
Fourth Floor
48
Gracechurch Street
London
EC3V 0EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOGSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOGSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOGSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2015 - Present (9years) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 24 Past: 43 |
View Report |
|
11/11/2015 - Present (9years) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 37 Past: 28 |
View Report |
|
23/02/2022 - Present (2 years and 8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 26 Past: 43 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 25 Past: 7 |
View Report |
|
26/08/2010 - 11/11/2015 (5 years and 2 months) Born in Feb 1959 |
Resigned | Director |
Current: 6 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALL HOLDINGS UNLIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 09/01/2023 | Alexander David Kelly (920377072) has left the board |
| 09/01/2023 | New Board Member David John Richardson (926096415) Appointed |
| 29/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Board Member Gerard Austin O'Callaghan (922234126) Appointed |
| 24/09/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 29/11/2018 | Change in Reg. Office |
| 17/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 01/03/2016 | New Board Member Alexander David Kelly (920377072) Appointed |
| 18/11/2015 | New Board Member Bernard Neillus McDonnell (912336912) Appointed |
| 18/11/2015 | Change in Reg. Office |
| 18/11/2015 | Robert McLellan (916133332) has left the board |
| 18/11/2015 | Michael William Stephenson (909936785) has left the board |
| 18/11/2015 | New Board Member William Bingham Barnett (914363393) Appointed |
| 18/11/2015 | John Ian Loggie (909394932) has left the board |
| 11/11/2015 | Alexander David Kelly (917956565) has left the board |
| 06/09/2015 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 19/09/2013 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 15/07/2013 | New Board Member Robert McLellan (916133332) Appointed |
| 15/07/2013 | Robert McLellan (917956566) has left the board |
| 08/07/2013 | New Board Member Alexander David Kelly (917956565) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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