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Logitravel Limited LONDON

Logitravel started in year 2013 as Private Limited Company with registration number 08344290. The Logitravel company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 8th Floor Becket House. Postal code: EC2R 8DD.

The company has one director. Antonio D., appointed on 9 June 2023. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Jorge S., Ana S. and others listed below. There were no ex secretaries.

Logitravel Limited Address / Contact

Office Address 8th Floor Becket House
Office Address2 36 Old Jewry
Town London
Post code EC2R 8DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08344290
Date of Incorporation Wed, 2nd Jan 2013
Industry Travel agency activities
End of financial Year 28th February
Company age 11 years old
Account next due date Sat, 30th Nov 2024 (215 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Antonio D.

Position: Director

Appointed: 09 June 2023

Jorge S.

Position: Director

Appointed: 13 October 2022

Resigned: 09 June 2023

Ana S.

Position: Director

Appointed: 25 April 2014

Resigned: 13 October 2022

Laura A.

Position: Director

Appointed: 02 January 2013

Resigned: 13 October 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Ovidio A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ana S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Aperture Travel Sl, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Ovidio A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ana S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Aperture Travel Sl

Ctra Palma-Valldemossa Km 7,4 Parcela 3b, Parc Bit, Palma De Mallorca, 07121, Spain

Legal authority Business Register Palma De Mallorca
Legal form Limited Company
Country registered Spain
Place registered Palma De Mallorca
Registration number B16500720 Hoja Pm-80448 Tomo 2690 Folio 111
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control
Accounts for a small company made up to February 28, 2023
filed on: 19th, October 2023 		Free Download (9 pages)

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