LOGSON LIMITED
LONDON

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

Company number 07357559
Status Active
Incorporation Date 26 August 2010
Company Type Private Limited Company
Address FOURTH FLOOR, 48, GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0EJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Alexander David Kelly as a director on 12 February 2016. The most likely internet sites of LOGSON LIMITED are www.logson.co.uk, and www.logson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three 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 Limited is a Private Limited Company. The company registration number is 07357559. Logson Limited has been working since 26 August 2010. The present status of the company is Active. The registered address of Logson 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. MCDONNELL, Bernard Neillus is a Director of the company. Director KAHAN, Barbara has been resigned. Director KELLY, Alexander David has been resigned. Director LOGGIE, John has been resigned. Director MCLELLAN, Robert has been resigned. Director STEPHENSON, Michael William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


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
MCDONNELL, Bernard Neillus
Appointed Date: 11 November 2015
66 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 26 August 2010
Appointed Date: 26 August 2010
94 years old
Director
KELLY, Alexander David
Resigned: 31 October 2015
Appointed Date: 31 May 2013
58 years old
Director
LOGGIE, John
Resigned: 11 November 2015
Appointed Date: 26 August 2010
63 years old
Director
MCLELLAN, Robert
Resigned: 11 November 2015
Appointed Date: 31 May 2013
77 years old
Director
STEPHENSON, Michael William
Resigned: 11 November 2015
Appointed Date: 26 August 2010
66 years old

Persons With Significant Control

Logson 108 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOGSON LIMITED Events

13 Oct 2016
Confirmation statement made on 26 August 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Appointment of Mr Alexander David Kelly as a director on 12 February 2016
26 Nov 2015
Auditor's resignation
16 Nov 2015
Registered office address changed from Fouth Floor, 48 Gracechurch Street London EC3V 0EJ England to Fourth Floor, 48 Gracechurch Street London EC3V 0EJ on 16 November 2015
...
... and 40 more events
16 Sep 2010
Statement of capital following an allotment of shares on 26 August 2010
  • GBP 100
16 Sep 2010
Appointment of Mr Michael William Stephenson as a director
16 Sep 2010
Appointment of Mr John Ian Loggie as a director
02 Sep 2010
Termination of appointment of Barbara Kahan as a director
26 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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