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LOGO PEGS HOLDINGS LIMITED

LOGO PEGS HOLDINGS LIMITED

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

    • Overview

    Company NameLOGO PEGS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11033642
    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 LOGO PEGS HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LOGO PEGS HOLDINGS LIMITED located?

    Registered Office Address
    Singleton House, 315 Bury Old Road
    Prestwich
    M25 1JA Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOGO PEGS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for LOGO PEGS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2025
    Next Confirmation Statement DueNov 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2024
    OverdueNo

    What are the latest filings for LOGO PEGS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 26, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 26, 2017

    Statement of capital on Oct 26, 2017

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of LOGO PEGS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAZARUS, Alexander Samuel
    Bury Old Road
    Prestwich
    M25 1JA Manchester
    Singleton House, 315
    United Kingdom
    		Director
    Bury Old Road
    Prestwich
    M25 1JA Manchester
    Singleton House, 315
    United Kingdom
    		United KingdomBritishDirector71509510001
    SIMPSON, Gary
    Bury Old Road
    Prestwich
    M25 1JA Manchester
    Singleton House, 315
    United Kingdom
    		Director
    Bury Old Road
    Prestwich
    M25 1JA Manchester
    Singleton House, 315
    United Kingdom
    		United KingdomBritishDirector235788460001
    SIVNER, Marc
    Bury Old Road
    Prestwich
    M25 1JA Manchester
    Singleton House, 315
    United Kingdom
    		Director
    Bury Old Road
    Prestwich
    M25 1JA Manchester
    Singleton House, 315
    United Kingdom
    		United KingdomBritishDirector153620320002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOGO PEGS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Simpson
    Bury Old Road
    Prestwich
    M25 1JA Manchester
    Singleton House, 315
    United Kingdom
    		Oct 26, 2017
    Bury Old Road
    Prestwich
    M25 1JA Manchester
    Singleton House, 315
    United Kingdom
    		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.
    Mr Marc Sivner
    Bury Old Road
    Prestwich
    M25 1JA Manchester
    Singleton House, 315
    United Kingdom
    		Oct 26, 2017
    Bury Old Road
    Prestwich
    M25 1JA Manchester
    Singleton House, 315
    United Kingdom
    		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.
    Mr Alexander Samuel Lazarus
    Bury Old Road
    Prestwich
    M25 1JA Manchester
    Singleton House, 315
    United Kingdom
    		Oct 26, 2017
    Bury Old Road
    Prestwich
    M25 1JA Manchester
    Singleton House, 315
    United Kingdom
    		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

    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