LOGICOPTION LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 1UL

Company number 02833604
Status Active
Incorporation Date 6 July 1993
Company Type Private Limited Company
Address 11 AMWELL STREET, LONDON, EC1R 1UL
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LOGICOPTION LIMITED are www.logicoption.co.uk, and www.logicoption.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logicoption Limited is a Private Limited Company. The company registration number is 02833604. Logicoption Limited has been working since 06 July 1993. The present status of the company is Active. The registered address of Logicoption Limited is 11 Amwell Street London Ec1r 1ul. The company`s financial liabilities are £155.7k. It is £22.95k against last year. . DURRANTS NOMINEES LIMITED is a Secretary of the company. WALWIN, Kent Leslie is a Director of the company. Secretary MOXON, Richard Langfield has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAMILTON, Caroline Jane has been resigned. Director OLIVER, Rosamund Cherry Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture distribution activities".


logicoption Key Finiance

LIABILITIES £155.7k
+17%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DURRANTS NOMINEES LIMITED
Appointed Date: 05 July 2000
Director
WALWIN, Kent Leslie
Appointed Date: 12 August 1993
79 years old

Resigned Directors

Secretary
MOXON, Richard Langfield
Resigned: 05 July 2000
Appointed Date: 22 July 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 1993
Appointed Date: 06 July 1993
Director
HAMILTON, Caroline Jane
Resigned: 01 October 2003
Appointed Date: 22 July 1993
62 years old
Director
OLIVER, Rosamund Cherry Jane
Resigned: 30 July 1997
Appointed Date: 12 August 1993
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 July 1993
Appointed Date: 06 July 1993

Persons With Significant Control

Mr Kent Leslie Walwin
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGICOPTION LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 56 more events
09 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Aug 1993
Registered office changed on 09/08/93 from: 2 baches street london N1 6UB
09 Aug 1993
New secretary appointed;director resigned
09 Aug 1993
Secretary resigned;new director appointed
06 Jul 1993
Incorporation

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