LOGARD INVESTMENTS LIMITED
Overview
| Company Name | LOGARD INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04435076 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOGARD INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LOGARD INVESTMENTS LIMITED located?
| Registered Office Address | Solar House 282 Chase Road N14 6NZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOGARD INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for LOGARD INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for LOGARD INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||
Registration of charge 044350760001, created on Oct 09, 2019 | 22 pages | MR01 | ||
Registration of charge 044350760002, created on Oct 09, 2019 | 22 pages | MR01 | ||
Confirmation statement made on Jun 05, 2019 with updates | 4 pages | CS01 | ||
Registered office address changed from , 64 Princes Court 88 Brompton Road, Knightsbridge, London, SW3 1ET to Solar House 282 Chase Road London N14 6NZ on Jul 24, 2019 | 1 pages | AD01 | ||
Notification of Luke Christopher Paschali as a person with significant control on Jun 04, 2019 | 2 pages | PSC01 | ||
Appointment of Mr Luke Christopher Paschali as a director on Jun 04, 2019 | 2 pages | AP01 | ||
Cessation of Panicos Florides as a person with significant control on Jun 04, 2019 | 1 pages | PSC07 | ||
Cessation of Elli Florides as a person with significant control on Jun 04, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Elli Florides as a director on Jun 04, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jun 05, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of LOGARD INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PASCHALI, Luke Christopher | Director | 282 Chase Road N14 6NZ London Solar Hosue England | United Kingdom | British | 260756570001 | |||||||||
| ACE SECRETARIES LIMITED | Secretary | 869 High Road North Finchley N12 8QA London | 83287070001 | |||||||||||
| TOTALSERVE MANAGEMENT LTD | Secretary | 15 Filikis Eterias Street Kolonaki Square Athens 10673 Greece |
| 81068570001 | ||||||||||
| DAGAN, Avinoam | Director | 38 Princes Court 88 Brompton Road Knightsbridge SW3 1ES London | Israel | Israeli | 152158460001 | |||||||||
| FLORIDES, Elli | Director | Gr. Xenopoulou Street 3106 Limassol 17 Cyprus | Cyprus | British | 168537780001 | |||||||||
| ACE REGISTRARS LIMITED | Director | 869 High Road North Finchley N12 8QA London | 72067280002 | |||||||||||
| TRINITY ALPHA LIMITED | Director | Princes Court 88 Brompton Road SW3 1ES London 38 |
| 105542210001 |
Who are the persons with significant control of LOGARD INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Luke Christopher Paschali | Jun 04, 2019 | 282 Chase Road N14 6NZ London Solar House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Panicos Florides | May 07, 2016 | Gr. Xenopoulou Street 3106. Limassol 17 Cyprus | Yes |
Nationality: British Country of Residence: Cyprus | |||
Natures of Control
| |||
| Mrs Elli Florides | May 07, 2016 | Gr. Xenopoulou Street 3106. Limassol 17 Cyprus | Yes |
Nationality: British Country of Residence: Cyprus | |||
Natures of Control
| |||
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. - license: CC0