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.
Office Address | 30 City Road |
Town | London |
Post code | EC1Y 2AB |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||||
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Accounts Information Date | 2014-12-31 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
Net Worth | 6 338 132 | 19 332 171 | 10 775 087 | |||||
Balance Sheet | ||||||||
Cash Bank On Hand | 3 444 146 | 407 930 | 1 809 965 | 538 357 | 1 326 432 | 143 271 | ||
Current Assets | 2 124 990 | 2 043 258 | 3 962 465 | 2 292 866 | 3 738 050 | 1 641 586 | 3 765 440 | 13 414 996 |
Debtors | 1 370 595 | 473 516 | 518 319 | 1 884 936 | 1 928 085 | 1 063 229 | 2 341 108 | 13 271 725 |
Net Assets Liabilities | 9 533 776 | 10 966 716 | 8 558 006 | 8 493 732 | 8 180 681 | 12 188 689 | ||
Other Debtors | 237 267 | 180 767 | 207 232 | 198 789 | 1 428 859 | 12 388 841 | ||
Property Plant Equipment | 6 837 | 5 470 | 5 096 | 4 077 | 3 262 | |||
Total Inventories | 40 000 | 97 900 | ||||||
Cash Bank In Hand | 754 395 | 1 569 742 | 3 444 146 | |||||
Tangible Fixed Assets | 16 250 000 | 29 078 018 | 10 006 837 | |||||
Reserves/Capital | ||||||||
Called Up Share Capital | 1 | 1 | 1 | |||||
Profit Loss Account Reserve | -769 056 | -471 138 | 7 112 652 | |||||
Shareholder Funds | 6 338 132 | 19 332 171 | 10 775 087 | |||||
Other | ||||||||
Accumulated Depreciation Impairment Property Plant Equipment | 3 628 | 4 995 | 6 269 | 7 288 | 8 103 | |||
Amounts Owed By Related Parties | 1 646 168 | 1 634 904 | 835 638 | 870 638 | 870 638 | |||
Amounts Owed To Group Undertakings | 1 500 000 | |||||||
Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||
Bank Borrowings Overdrafts | 18 509 | |||||||
Creditors | 3 688 733 | 195 343 | 2 335 181 | 216 421 | 522 174 | 1 731 416 | ||
Disposals Investment Property Fair Value Model | 2 605 624 | 5 217 864 | ||||||
Fixed Assets | 16 523 967 | 29 445 501 | 10 501 355 | 8 821 489 | 8 162 687 | 8 172 030 | 5 629 752 | 505 109 |
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -133 697 | -42 081 | ||||||
Increase From Depreciation Charge For Year Property Plant Equipment | 1 367 | 1 274 | 1 019 | 815 | 652 | |||
Investment Property | 10 000 000 | 8 290 512 | 7 597 319 | 7 583 469 | 5 214 624 | |||
Investment Property Fair Value Model | 7 597 319 | 7 583 469 | 5 214 624 | |||||
Investments | 560 272 | 584 484 | 411 866 | 505 109 | ||||
Investments Fixed Assets | 273 967 | 367 483 | 494 518 | 525 507 | 560 272 | 584 484 | 411 866 | 505 109 |
Investments In Group Undertakings Participating Interests | 100 | 100 | 100 | 100 | ||||
Net Current Assets Liabilities | 1 465 784 | -10 113 330 | 273 732 | 2 097 523 | 1 402 869 | 1 425 165 | 3 243 266 | 11 683 580 |
Number Shares Issued Fully Paid | 1 | |||||||
Other Creditors | 153 043 | 79 397 | 93 721 | 100 554 | 105 712 | 21 042 | ||
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 8 755 | |||||||
Other Disposals Property Plant Equipment | 11 365 | |||||||
Other Investments Other Than Loans | 560 172 | 584 384 | 411 766 | 505 009 | ||||
Other Taxation Social Security Payable | 3 504 688 | 50 107 | 574 804 | 24 910 | 351 711 | 1 666 321 | ||
Par Value Share | 1 | 1 | 1 | |||||
Property Plant Equipment Gross Cost | 10 465 | 10 465 | 11 365 | 11 365 | 11 365 | |||
Provisions For Liabilities Balance Sheet Subtotal | 1 241 311 | 1 152 296 | 1 007 550 | 1 103 463 | 692 337 | |||
Total Additions Including From Business Combinations Property Plant Equipment | 900 | |||||||
Total Assets Less Current Liabilities | 17 989 751 | 19 332 171 | 10 775 087 | 10 919 012 | 9 565 556 | 9 597 195 | 8 873 018 | 12 188 689 |
Trade Creditors Trade Payables | 31 002 | 65 839 | 148 147 | 90 957 | 64 751 | 44 053 | ||
Trade Debtors Trade Receivables | 281 052 | 58 001 | 85 949 | 28 802 | 41 611 | 12 246 | ||
Creditors Due After One Year | 11 651 619 | |||||||
Creditors Due Within One Year | 659 206 | 12 156 588 | 3 688 733 | |||||
Number Shares Allotted | 1 | 1 | ||||||
Revaluation Reserve | 7 107 187 | 19 803 308 | 3 662 434 | |||||
Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||
Tangible Fixed Assets Additions | 133 816 | 463 838 | ||||||
Tangible Fixed Assets Cost Or Valuation | 16 250 000 | 29 079 937 | 10 010 465 | |||||
Tangible Fixed Assets Depreciation | 1 919 | 3 628 | ||||||
Tangible Fixed Assets Depreciation Charged In Period | 1 919 | 1 709 | ||||||
Tangible Fixed Assets Disposals | 20 474 029 | |||||||
Tangible Fixed Assets Increase Decrease From Revaluations | 12 696 121 | 940 719 |
Type | Category | Free download | |
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AA |
Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 25th, August 2022 |
accounts | Free Download (13 pages) |
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