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Logson Limited COALVILLE

Logson started in year 2010 as Private Limited Company with registration number 07357559. The Logson company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Coalville at 2 Franks Road. Postal code: LE67 1TT.

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 Limited Address / Contact

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

Company Information / Profile

Registration Number 07357559
Date of Incorporation Thu, 26th Aug 2010
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 14 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 Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 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: 31 May 2013

Resigned: 11 November 2015

Alexander K.

Position: Director

Appointed: 31 May 2013

Resigned: 31 October 2015

Barbara K.

Position: Director

Appointed: 26 August 2010

Resigned: 26 August 2010

Michael S.

Position: Director

Appointed: 26 August 2010

Resigned: 11 November 2015

John L.

Position: Director

Appointed: 26 August 2010

Resigned: 11 November 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Logson Holdings Limited from Coalville, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Logson 108 Limited that put London, England as the official address. This PSC has a legal form of "an uk private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Logson Holdings Limited

2 Franks Road, Bardon Hill, Coalville, LE67 1TT, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 09809808
Notified on 25 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Logson 108 Limited

4th Floor 48 Gracechurch Street, London, EC3V 0EJ, 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 09461415
Notified on 6 April 2016
Ceased on 25 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 27th, September 2023 		Free Download (12 pages)

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