LOGGIA INVESTMENTS LIMITED

Overview

Company Name	LOGGIA INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04173481
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOGGIA INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LOGGIA INVESTMENTS LIMITED located?

Registered Office Address	8 King Edward Street Oxford OX1 4HL Oxfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for LOGGIA INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LOGGIA INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for LOGGIA INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Mar 27, 2025	Confirmation statement made on Mar 06, 2025 with updates	5 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 06, 2024 with updates	5 pages	CS01

Nov 22, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 17, 2023	Confirmation statement made on Mar 06, 2023 with updates	5 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Mar 17, 2022	Confirmation statement made on Mar 06, 2022 with updates	5 pages	CS01

Feb 23, 2022	Termination of appointment of Sharron Ellis as a secretary on Nov 01, 2021	1 pages	TM02

Feb 23, 2022	Termination of appointment of Sharron Ellis as a director on Nov 01, 2021	1 pages	TM01

Feb 23, 2022	Termination of appointment of Anthony Charles Ellis as a director on Nov 01, 2021	1 pages	TM01

Feb 23, 2022	Appointment of Mr Thomas Andrew Ellis as a secretary on Nov 01, 2021	2 pages	AP03

Feb 23, 2022	Appointment of Mrs Lisa Marie Payne as a director on Nov 01, 2021	2 pages	AP01

Feb 23, 2022	Appointment of Mr Thomas Andrew Ellis as a director on Nov 01, 2021	2 pages	AP01

Feb 23, 2022	Appointment of Mrs Suzanna Pegg as a director on Nov 01, 2021	2 pages	AP01

Sep 01, 2021	Total exemption full accounts made up to Mar 31, 2021	14 pages	AA

Apr 23, 2021	Confirmation statement made on Mar 06, 2021 with updates	5 pages	CS01

Nov 23, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Nov 20, 2020	Statement of capital following an allotment of shares on Aug 28, 2020 Capital: GBP 759,072	3 pages	SH01

Mar 16, 2020	Confirmation statement made on Mar 06, 2020 with updates	6 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Mar 21, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Apr 09, 2018	Confirmation statement made on Mar 06, 2018 with updates	6 pages	CS01

Apr 09, 2018	Cessation of Anthony Charles Ellis as a person with significant control on Mar 02, 2018	1 pages	PSC07

View All Filings

Who are the officers of LOGGIA INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIS, Thomas Andrew King Edward Street OX1 4HL Oxford 8 United Kingdom	Nov 01, 2021		Secretary	King Edward Street OX1 4HL Oxford 8 United Kingdom				292843940001
ELLIS, Thomas Andrew King Edward Street OX1 4HL Oxford 8 United Kingdom	Nov 01, 2021		Director	King Edward Street OX1 4HL Oxford 8 United Kingdom	United Kingdom	British	1989-3	292843880001
PAYNE, Lisa Marie King Edward Street OX1 4HL Oxford 8 United Kingdom	Nov 01, 2021		Director	King Edward Street OX1 4HL Oxford 8 United Kingdom	United Kingdom	British	1969-11	237078250001
PEGG, Suzanna King Edward Street OX1 4HL Oxford 8 United Kingdom	Nov 01, 2021		Director	King Edward Street OX1 4HL Oxford 8 United Kingdom	United Kingdom	British	1980-12	237078240001
ELLIS, Sharron 8 King Edward Street Oxford OX1 4HL Oxfordshire	Mar 06, 2001	Nov 01, 2021	Secretary	8 King Edward Street Oxford OX1 4HL Oxfordshire		British		59289310002
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Mar 06, 2001	Mar 06, 2001	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
ELLIS, Anthony Charles 8 King Edward Street Oxford OX1 4HL Oxfordshire	Mar 06, 2001	Nov 01, 2021	Director	8 King Edward Street Oxford OX1 4HL Oxfordshire	United Kingdom	British	1951-6	3420330003
ELLIS, Sharron 8 King Edward Street Oxford OX1 4HL Oxfordshire	Mar 06, 2001	Nov 01, 2021	Director	8 King Edward Street Oxford OX1 4HL Oxfordshire		British	1949-10	59289310002
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Mar 06, 2001	Mar 06, 2001	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOGGIA INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Charles Ellis 8 King Edward Street Oxford OX1 4HL Oxfordshire	Apr 06, 2016	8 King Edward Street Oxford OX1 4HL Oxfordshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Thomas Andrew Ellis 8 King Edward Street Oxford OX1 4HL Oxfordshire	Apr 06, 2016	8 King Edward Street Oxford OX1 4HL Oxfordshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Suzanna Pegg 8 King Edward Street Oxford OX1 4HL Oxfordshire	Apr 06, 2016	8 King Edward Street Oxford OX1 4HL Oxfordshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Lisa Marie Payne 8 King Edward Street Oxford OX1 4HL Oxfordshire	Apr 06, 2016	8 King Edward Street Oxford OX1 4HL Oxfordshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LOGGIA INVESTMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 06, 2017	Mar 06, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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