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LOCOGEN INVESTMENTS LIMITED

LOCOGEN INVESTMENTS LIMITED

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

    • Overview

    Company NameLOCOGEN INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC568064
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LOCOGEN INVESTMENTS LIMITED?

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

    Where is LOCOGEN INVESTMENTS LIMITED located?

    Registered Office Address
    Locogen Limited
    4 West Silvermills Lane
    EH3 5BD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOCOGEN INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for LOCOGEN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 05, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jun 05, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Locogen Ltd Mitchell Street Edinburgh EH6 7BD United Kingdom to Locogen Limited 4 West Silvermills Lane Edinburgh EH3 5BD on Jun 14, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2018

    		4 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 06, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 06, 2017

    Statement of capital on Jun 06, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LOCOGEN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYLE, Andrew William
    4 West Silvermills Lane
    EH3 5BD Edinburgh
    Locogen Limited
    Scotland
    		Director
    4 West Silvermills Lane
    EH3 5BD Edinburgh
    Locogen Limited
    Scotland
    		ScotlandBritishCompany Director173236180001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Locogen Limited
    Mitchell Street
    EH6 7BD Edinburgh
    Locogen Ltd
    United Kingdom
    		Jun 06, 2017
    Mitchell Street
    EH6 7BD Edinburgh
    Locogen Ltd
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc370060
    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.
    • license: CC0