Logistancy Ltd LONDON


Logistancy Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2023-01-18, this 1-year-old company is run by 1 director and 1 secretary.
Director Homam A., appointed on 18 January 2023.
Switching the focus to secretaries, we can mention: Homam A., appointed on 18 January 2023.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The latest confirmation statement was filed on 2023-09-13 and the date for the following filing is 2024-09-27.

Logistancy Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14601483
Date of Incorporation Wed, 18th Jan 2023
Industry Management consultancy activities other than financial management
End of financial Year 31st January
Company age one year old
Account next due date Fri, 18th Oct 2024 (142 days left)
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Homam A.

Position: Secretary

Appointed: 18 January 2023

Homam A.

Position: Director

Appointed: 18 January 2023

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 16 May 2023

Resigned: 01 March 2024

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Ahmad A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ammar E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Homam A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ahmad A.

Notified on 9 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Ammar E.

Notified on 9 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Homam A.

Notified on 18 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Capital Confirmation statement Incorporation Officers Persons with significant control
1st March 2024 - the day secretary's appointment was terminated
filed on: 19th, March 2024
Free Download (1 page)

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