Logvale Limited LONDON


Logvale started in year 2001 as Private Limited Company with registration number 04275100. The Logvale company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.

The firm has 2 directors, namely Crispin K., Paul C.. Of them, Paul C. has been with the company the longest, being appointed on 24 September 2001 and Crispin K. has been with the company for the least time - from 19 November 2012. Currently there is 1 former director listed by the firm - Katherine C., who left the firm on 19 November 2012. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Logvale Limited Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04275100
Date of Incorporation Wed, 22nd Aug 2001
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 23 years old
Account next due date Thu, 31st Aug 2023 (210 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Crispin K.

Position: Director

Appointed: 19 November 2012

Paul C.

Position: Director

Appointed: 24 September 2001

Christopher S.

Position: Secretary

Appointed: 19 November 2012

Resigned: 31 July 2020

Katherine C.

Position: Director

Appointed: 06 November 2001

Resigned: 19 November 2012

Katherine C.

Position: Secretary

Appointed: 24 September 2001

Resigned: 19 November 2012

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 2001

Resigned: 24 September 2001

London Law Services Limited

Position: Nominee Director

Appointed: 22 August 2001

Resigned: 24 September 2001

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Logvale Holding Company Limited from London, United Kingdom. This PSC is categorised as "a 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.

Logvale Holding Company Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6854101
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-30
Net Worth6 338 13219 332 17110 775 087     
Balance Sheet
Cash Bank On Hand  3 444 146407 9301 809 965538 3571 326 432143 271
Current Assets2 124 9902 043 2583 962 4652 292 8663 738 0501 641 5863 765 44013 414 996
Debtors1 370 595473 516518 3191 884 9361 928 0851 063 2292 341 10813 271 725
Net Assets Liabilities  9 533 77610 966 7168 558 0068 493 7328 180 68112 188 689
Other Debtors  237 267180 767207 232198 7891 428 85912 388 841
Property Plant Equipment  6 8375 4705 0964 0773 262 
Total Inventories     40 00097 900 
Cash Bank In Hand754 3951 569 7423 444 146     
Tangible Fixed Assets16 250 00029 078 01810 006 837     
Reserves/Capital
Called Up Share Capital111     
Profit Loss Account Reserve-769 056-471 1387 112 652     
Shareholder Funds6 338 13219 332 17110 775 087     
Other
Accumulated Depreciation Impairment Property Plant Equipment  3 6284 9956 2697 2888 103 
Amounts Owed By Related Parties   1 646 1681 634 904835 638870 638870 638
Amounts Owed To Group Undertakings    1 500 000   
Average Number Employees During Period    2222
Bank Borrowings Overdrafts    18 509   
Creditors  3 688 733195 3432 335 181216 421522 1741 731 416
Disposals Investment Property Fair Value Model      2 605 6245 217 864
Fixed Assets16 523 96729 445 50110 501 3558 821 4898 162 6878 172 0305 629 752505 109
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model     -133 697-42 081 
Increase From Depreciation Charge For Year Property Plant Equipment   1 3671 2741 019815652
Investment Property  10 000 0008 290 5127 597 3197 583 4695 214 624 
Investment Property Fair Value Model    7 597 3197 583 4695 214 624 
Investments    560 272584 484411 866505 109
Investments Fixed Assets273 967367 483494 518525 507560 272584 484411 866505 109
Investments In Group Undertakings Participating Interests    100100100100
Net Current Assets Liabilities1 465 784-10 113 330273 7322 097 5231 402 8691 425 1653 243 26611 683 580
Number Shares Issued Fully Paid   1    
Other Creditors  153 04379 39793 721100 554105 71221 042
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       8 755
Other Disposals Property Plant Equipment       11 365
Other Investments Other Than Loans    560 172584 384411 766505 009
Other Taxation Social Security Payable  3 504 68850 107574 80424 910351 7111 666 321
Par Value Share 111    
Property Plant Equipment Gross Cost  10 46510 46511 36511 36511 365 
Provisions For Liabilities Balance Sheet Subtotal  1 241 3111 152 2961 007 5501 103 463692 337 
Total Additions Including From Business Combinations Property Plant Equipment    900   
Total Assets Less Current Liabilities17 989 75119 332 17110 775 08710 919 0129 565 5569 597 1958 873 01812 188 689
Trade Creditors Trade Payables  31 00265 839148 14790 95764 75144 053
Trade Debtors Trade Receivables  281 05258 00185 94928 80241 61112 246
Creditors Due After One Year11 651 619       
Creditors Due Within One Year659 20612 156 5883 688 733     
Number Shares Allotted 11     
Revaluation Reserve7 107 18719 803 3083 662 434     
Share Capital Allotted Called Up Paid111     
Tangible Fixed Assets Additions 133 816463 838     
Tangible Fixed Assets Cost Or Valuation16 250 00029 079 93710 010 465     
Tangible Fixed Assets Depreciation 1 9193 628     
Tangible Fixed Assets Depreciation Charged In Period 1 9191 709     
Tangible Fixed Assets Disposals  20 474 029     
Tangible Fixed Assets Increase Decrease From Revaluations 12 696 121940 719     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers
Total exemption full accounts record for the accounting period up to 2021/11/30
filed on: 25th, August 2022
Free Download (13 pages)

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