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LOGSON LIMITED

LOGSON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOGSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07357559
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOGSON LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LOGSON LIMITED located?

    Registered Office Address
    2 Franks Road
    LE67 1TT Coalville
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOGSON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LOGSON LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2025
    OverdueNo

    What are the latest filings for LOGSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Aug 26, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That any and all actions of the company and each director of the company taken prior to the execution hereof and hereafter be, and hereby are, ratified, confirmed, approved ana authorised in all respects 18/06/2025
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Bernard Neillus Mcdonnell as a director on Dec 31, 2024

    		1 pagesTM01

    Appointment of Mr Daniel James Mcconnell as a director on Nov 07, 2024

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Aug 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Aug 26, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr David John Richardson as a director on Jan 01, 2023

    		2 pagesAP01

    Termination of appointment of Alexander David Kelly as a director on Dec 31, 2022

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Aug 26, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Gerard Austin O'callaghan as a director on Feb 23, 2022

    		2 pagesAP01

    Director's details changed for Mr Alexander David Kelly on Feb 23, 2022

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Aug 26, 2021 with no updates

    		3 pagesCS01

    Notification of Logson Holdings Limited as a person with significant control on Nov 25, 2020

    		2 pagesPSC02

    Cessation of Logson 108 Limited as a person with significant control on Nov 25, 2020

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Aug 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Aug 26, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Fourth Floor, 48 Gracechurch Street London EC3V 0EJ England to 2 Franks Road Coalville LE67 1TT on Nov 27, 2018

    		1 pagesAD01

    Confirmation statement made on Aug 26, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LOGSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNETT, William Bingham
    Franks Road
    LE67 1TT Coalville
    2
    England
    		Director
    Franks Road
    LE67 1TT Coalville
    2
    England
    		Northern IrelandBritish143633930002
    MCCONNELL, Daniel James
    Franks Road
    LE67 1TT Coalville
    2
    England
    		Director
    Franks Road
    LE67 1TT Coalville
    2
    England
    		EnglandBritish329353010001
    O'CALLAGHAN, Gerard Austin
    Franks Road
    LE67 1TT Coalville
    2
    England
    		Director
    Franks Road
    LE67 1TT Coalville
    2
    England
    		Northern IrelandIrish222341260001
    RICHARDSON, David John
    Franks Road
    LE67 1TT Coalville
    2
    England
    		Director
    Franks Road
    LE67 1TT Coalville
    2
    England
    		United KingdomBritish260964150001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish146443070001
    KELLY, Alexander David
    Franks Road
    LE67 1TT Coalville
    2
    England
    		Director
    Franks Road
    LE67 1TT Coalville
    2
    England
    		ScotlandBritish203770720003
    KELLY, Alexander David
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    Leicestershire
    England
    		Director
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    Leicestershire
    England
    		EnglandBritish203770720001
    LOGGIE, John
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    Leicestershire
    England
    		Director
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    Leicestershire
    England
    		EnglandBritish93949320002
    MCDONNELL, Bernard Neillus
    Franks Road
    LE67 1TT Coalville
    2
    England
    		Director
    Franks Road
    LE67 1TT Coalville
    2
    England
    		Northern IrelandIrish123369120001
    MCLELLAN, Robert
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    Leicestershire
    England
    		Director
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    Leicestershire
    England
    		EnglandBritish161333320001
    STEPHENSON, Michael William
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    Leicestershire
    England
    		Director
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    Leicestershire
    England
    		EnglandBritish99367850002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOGSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Logson Holdings Limited
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    England
    		Nov 25, 2020
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number09809808
    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.
    Logson 108 Limited
    Gracechurch Street
    EC3V 0EJ London
    4th Floor 48
    England
    		Apr 06, 2016
    Gracechurch Street
    EC3V 0EJ London
    4th Floor 48
    England
    		Yes
    Legal FormUk Private Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09461415
    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.
    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.
    • license: CC0