Logex Ltd LONDON


Logex Ltd is a private limited company situated at Studio No. 28, 138, Marylebone Road, London NW1 5PH. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-12-28, this 6-year-old company is run by 1 director.
Director Anatoliy C., appointed on 01 December 2023.
The company is classified as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900), "wholesale of other machinery and equipment" (SIC code: 46690).
The latest confirmation statement was filed on 2022-12-02 and the due date for the subsequent filing is 2023-12-16. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Logex Ltd Address / Contact

Office Address Studio No. 28, 138
Office Address2 Marylebone Road
Town London
Post code NW1 5PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11126296
Date of Incorporation Thu, 28th Dec 2017
Industry Non-specialised wholesale trade
Industry Wholesale of other machinery and equipment
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Anatoliy C.

Position: Director

Appointed: 01 December 2023

Andrejs S.

Position: Director

Appointed: 01 December 2022

Resigned: 01 December 2023

Eduards S.

Position: Director

Appointed: 15 February 2022

Resigned: 01 December 2022

Sergejs M.

Position: Director

Appointed: 28 December 2017

Resigned: 15 February 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As BizStats identified, there is Anatoliy C. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Andrejs S. This PSC has significiant influence or control over the company,. Moving on, there is Eduards S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Anatoliy C.

Notified on 1 December 2023
Nature of control: significiant influence or control

Andrejs S.

Notified on 1 December 2022
Ceased on 1 December 2023
Nature of control: significiant influence or control

Eduards S.

Notified on 15 February 2022
Ceased on 1 December 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors

Sergejs M.

Notified on 28 December 2017
Ceased on 15 February 2022
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand62 79054 30793 60586 327159 634
Current Assets538 6011 411 1181 507 6781 593 1765 511 001
Debtors475 8111 356 8111 389 0731 491 8495 101 367
Net Assets Liabilities45142 984-93 535-9 148-912
Other Debtors 486 188   
Other
Version Production Software 2 020   
Administrative Expenses   180 838817 080
Average Number Employees During Period118917
Cost Sales   856 2744 586 302
Creditors539 0521 368 1341 296 0771 301 6424 299 631
Current Asset Investments  25 00015 000250 000
Deferred Income 749 611   
Gross Profit Loss   171 590816 068
Net Current Assets Liabilities55142 984211 601291 5341 211 370
Operating Profit Loss   -9 248-1 012
Other Creditors   300 6821 212 282
Prepayments Accrued Income475 811122 002   
Profit Loss On Ordinary Activities After Tax   -9 248-1 012
Profit Loss On Ordinary Activities Before Tax   -9 248-1 012
Taxation Social Security Payable 10 141   
Total Assets Less Current Liabilities45142 984211 601291 5341 211 370
Trade Creditors Trade Payables539 052608 382 1 301 6424 299 631
Trade Debtors Trade Receivables 748 621 1 491 8495 101 367
Turnover Revenue   1 027 8645 402 370
Called Up Share Capital Not Paid Not Expressed As Current Asset100    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal538 501    

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Sat, 2nd Dec 2023
filed on: 8th, December 2023
Free Download (4 pages)

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