LOGWOOD FINANCIAL SERVICES LIMITED

Overview

Company Name	LOGWOOD FINANCIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06052305
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2007

Summary

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

What is the purpose of LOGWOOD FINANCIAL SERVICES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is LOGWOOD FINANCIAL SERVICES LIMITED located?

Registered Office Address	80-83 Long Lane EC1A 9ET London
Undeliverable Registered Office Address	No

What are the latest accounts for LOGWOOD FINANCIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for LOGWOOD FINANCIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2026
Next Confirmation Statement Due	Jan 29, 2026
Next Confirmation Statement Made Up To	Jan 15, 2025
Overdue	No

What are the latest filings for LOGWOOD FINANCIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Micro company accounts made up to Jan 31, 2024	6 pages	AA

Feb 09, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Micro company accounts made up to Jan 31, 2023	6 pages	AA

Jan 29, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Micro company accounts made up to Jan 31, 2022	6 pages	AA

Jan 18, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Oct 27, 2021	Micro company accounts made up to Jan 31, 2021	6 pages	AA

Jan 27, 2021	Micro company accounts made up to Jan 31, 2020	6 pages	AA

Jan 19, 2021	Confirmation statement made on Jan 15, 2021 with updates	4 pages	CS01

Aug 03, 2020	Change of details for Mr John Charles Forrest as a person with significant control on Jul 31, 2020	2 pages	PSC04

Aug 03, 2020	Cessation of Shackera Antoniel Miles as a person with significant control on Jul 31, 2020	1 pages	PSC07

Feb 20, 2020	Confirmation statement made on Jan 15, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Jan 31, 2019	Notification of Shackera Antoniel Miles as a person with significant control on Jan 31, 2019	2 pages	PSC01

Jan 31, 2019	Change of details for Mr John Charles Forrest as a person with significant control on Jan 31, 2019	2 pages	PSC04

Jan 15, 2019	Confirmation statement made on Jan 15, 2019 with no updates	3 pages	CS01

Nov 28, 2018	Director's details changed for Mr John Charles Forrest on May 16, 2016	2 pages	CH01

Nov 06, 2018	Micro company accounts made up to Jan 31, 2018	5 pages	AA

Feb 20, 2018	Confirmation statement made on Jan 15, 2018 with no updates	3 pages	CS01

Nov 07, 2017	Total exemption full accounts made up to Jan 31, 2017	11 pages	AA

Feb 09, 2017	Confirmation statement made on Jan 15, 2017 with updates	6 pages	CS01

Oct 31, 2016	Total exemption small company accounts made up to Jan 31, 2016	4 pages	AA

Sep 21, 2016	Termination of appointment of Shackera Antoniel Miles as a director on Jun 30, 2016	1 pages	TM01

Apr 06, 2016	Appointment of Ms Shackera Antoniel Miles as a director on Apr 05, 2015	2 pages	AP01

View All Filings

Who are the officers of LOGWOOD FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORREST, John Charles 15 Henry Macaulay Avenue KT2 5FE Kingston Upon Thames Flat 82 England	Jan 16, 2007		Director	15 Henry Macaulay Avenue KT2 5FE Kingston Upon Thames Flat 82 England	Canada	Canadian	1947-2	Director	114558980002
BANKSIDE CORPORATE SERVICES LIMITED 42 Copperfield Street SE1 0DY London	Jan 16, 2007	Sep 29, 2009	Secretary	42 Copperfield Street SE1 0DY London					77392000002
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jan 15, 2007	Jan 15, 2007	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
MILES, Shackera Antoniel Long Lane EC1A 9ET London 80-83	Apr 05, 2015	Jun 30, 2016	Director	Long Lane EC1A 9ET London 80-83	England	British	1982-3	Director	206830930001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jan 15, 2007	Jan 15, 2007	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOGWOOD FINANCIAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Shackera Antoniel Miles 15 Henry Macaulay Avenue KT2 5FE Kingston Upon Thames Flat 82 England	Jan 31, 2019	15 Henry Macaulay Avenue KT2 5FE Kingston Upon Thames Flat 82 England	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 shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Charles Forrest Long Lane EC1A 9ET London 80-83	Apr 06, 2016	Long Lane EC1A 9ET London 80-83	No
	Nationality: Canadian Country of Residence: Canada
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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