LOGSON HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0EJ

Company number 09809808
Status Active
Incorporation Date 5 October 2015
Company Type Private Limited Company
Address FOURTH FLOOR, 48, GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0EJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Appointment of Mr Alexander David Kelly as a director on 12 February 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities . The most likely internet sites of LOGSON HOLDINGS LIMITED are www.logsonholdings.co.uk, and www.logson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logson Holdings Limited is a Private Limited Company. The company registration number is 09809808. Logson Holdings Limited has been working since 05 October 2015. The present status of the company is Active. The registered address of Logson Holdings Limited is Fourth Floor 48 Gracechurch Street London England Ec3v 0ej. . BARNETT, William Bingham is a Director of the company. KELLY, Alexander David is a Director of the company. LOGGIE, John is a Director of the company. MCDONNELL, Bernard Neillus is a Director of the company. MCLELLAN, Robert is a Director of the company. STEPHENSON, Michael William is a Director of the company. Director LOGGIE, Anne Marie has been resigned. Director STEPHENSON, Jane Barbara has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BARNETT, William Bingham
Appointed Date: 11 November 2015
49 years old
Director
KELLY, Alexander David
Appointed Date: 12 February 2016
58 years old
Director
LOGGIE, John
Appointed Date: 05 October 2015
63 years old
Director
MCDONNELL, Bernard Neillus
Appointed Date: 11 November 2015
66 years old
Director
MCLELLAN, Robert
Appointed Date: 11 November 2015
76 years old
Director
STEPHENSON, Michael William
Appointed Date: 05 October 2015
66 years old

Resigned Directors

Director
LOGGIE, Anne Marie
Resigned: 11 November 2015
Appointed Date: 05 October 2015
55 years old
Director
STEPHENSON, Jane Barbara
Resigned: 11 November 2015
Appointed Date: 05 October 2015
62 years old

Persons With Significant Control

Ceres (East Midlands) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LOGSON HOLDINGS LIMITED Events

18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
26 Feb 2016
Appointment of Mr Alexander David Kelly as a director on 12 February 2016
15 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 22 more events
11 Nov 2015
Statement of capital following an allotment of shares on 6 November 2015
  • GBP 300.72
11 Nov 2015
Statement of capital following an allotment of shares on 5 November 2015
  • GBP 200.48
11 Nov 2015
Statement of capital following an allotment of shares on 6 November 2015
  • GBP 300.72
09 Nov 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
05 Oct 2015
Incorporation
Statement of capital on 2015-10-05
  • GBP 100.24

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