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Logson Holdings Limited COALVILLE

Founded in 2015, Logson Holdings, classified under reg no. 09809808 is an active company. Currently registered at 2 Franks Road LE67 1TT, Coalville the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 4 directors, namely David R., Gerard O. and William B. and others. Of them, William B., Bernard M. have been with the company the longest, being appointed on 11 November 2015 and David R. has been with the company for the least time - from 1 January 2023. As of 28 April 2024, there were 6 ex directors - Alexander K., Robert M. and others listed below. There were no ex secretaries.

Logson Holdings Limited Address / Contact

Office Address 2 Franks Road
Town Coalville
Post code LE67 1TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09809808
Date of Incorporation Mon, 5th Oct 2015
Industry Activities of head offices
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

David R.

Position: Director

Appointed: 01 January 2023

Gerard O.

Position: Director

Appointed: 23 February 2022

William B.

Position: Director

Appointed: 11 November 2015

Bernard M.

Position: Director

Appointed: 11 November 2015

Alexander K.

Position: Director

Appointed: 12 February 2016

Resigned: 31 December 2022

Robert M.

Position: Director

Appointed: 11 November 2015

Resigned: 31 December 2023

Jane S.

Position: Director

Appointed: 05 October 2015

Resigned: 11 November 2015

Michael S.

Position: Director

Appointed: 05 October 2015

Resigned: 31 December 2020

Anne L.

Position: Director

Appointed: 05 October 2015

Resigned: 11 November 2015

John L.

Position: Director

Appointed: 05 October 2015

Resigned: 31 December 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Ceres (East Midlands) Limited from London, England. This PSC is categorised as "an uk private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ceres (East Midlands) Limited

52-54 Gracechurch Street, London, EC3V 0EH, England

Legal authority Companies Act 2006
Legal form Uk Private Company Limited By Shares
Country registered England
Place registered Uk Register Of Companies
Registration number 09804873
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Director appointment termination date: December 31, 2023
filed on: 7th, February 2024 		Free Download (1 page)

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