Company number 09417226
Status Active
Incorporation Date 2 February 2015
Company Type Private Limited Company
Address STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, ENGLAND, KT24 6QX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Appointment of Mr Mark Hammertom as a secretary on 24 November 2016; Registered office address changed from Tara Grange Road Woking Surrey GU21 4DA United Kingdom to Station House Station Approach East Horsley Leatherhead KT24 6QX on 25 November 2016. The most likely internet sites of LOGNITION LIMITED are www.lognition.co.uk, and www.lognition.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Byfleet & New Haw Rail Station is 5.3 miles; to Chessington North Rail Station is 8.3 miles; to Surbiton Rail Station is 9.7 miles; to Kingston Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lognition Limited is a Private Limited Company.
The company registration number is 09417226. Lognition Limited has been working since 02 February 2015.
The present status of the company is Active. The registered address of Lognition Limited is Station House Station Approach East Horsley Leatherhead England Kt24 6qx. . HAMMERTOM, Mark is a Secretary of the company. BEESLEY, Susan Jennifer is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Adrian Phillip Beesley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jennifer Beesley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOGNITION LIMITED Events
14 Feb 2017
Confirmation statement made on 2 February 2017 with updates
25 Nov 2016
Appointment of Mr Mark Hammertom as a secretary on 24 November 2016
25 Nov 2016
Registered office address changed from Tara Grange Road Woking Surrey GU21 4DA United Kingdom to Station House Station Approach East Horsley Leatherhead KT24 6QX on 25 November 2016
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
24 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
22 Jun 2015
Statement of capital following an allotment of shares on 2 February 2015
02 Feb 2015
Incorporation
Statement of capital on 2015-02-02