LOGAMEAL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 3LF

Company number 09812344
Status Active
Incorporation Date 6 October 2015
Company Type Private Limited Company
Address FLAT 18 GROSVENOR LODGE, 94 GROSVENOR ROAD, LONDON, ENGLAND, SW1V 3LF
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Micro company accounts made up to 31 December 2016; Termination of appointment of Guillermo Federico Christen Belaunde as a director on 13 March 2017; Second filing of Confirmation Statement dated 05/10/2016. The most likely internet sites of LOGAMEAL LIMITED are www.logameal.co.uk, and www.logameal.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 Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logameal Limited is a Private Limited Company. The company registration number is 09812344. Logameal Limited has been working since 06 October 2015. The present status of the company is Active. The registered address of Logameal Limited is Flat 18 Grosvenor Lodge 94 Grosvenor Road London England Sw1v 3lf. The company`s financial liabilities are £0.29k. It is £0.29k against last year. The cash in hand is £0.29k. It is £0.29k against last year. And the total assets are £0.29k, which is £0.29k against last year. LAKIN, Jonathan Mark Paget is a Director of the company. MUNRO, Peter Nigel Beveridge is a Director of the company. Director CHRISTEN BELAUNDE, Guillermo Federico has been resigned. Director CHRISTEN BELAUNDE, Roberto Pedro has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


logameal Key Finiance

LIABILITIES £0.29k
CASH £0.29k
TOTAL ASSETS £0.29k
All Financial Figures

Current Directors

Director
LAKIN, Jonathan Mark Paget
Appointed Date: 20 January 2017
61 years old
Director
MUNRO, Peter Nigel Beveridge
Appointed Date: 20 January 2017
59 years old

Resigned Directors

Director
CHRISTEN BELAUNDE, Guillermo Federico
Resigned: 13 March 2017
Appointed Date: 06 October 2015
44 years old
Director
CHRISTEN BELAUNDE, Roberto Pedro
Resigned: 20 January 2017
Appointed Date: 06 October 2015
51 years old

Persons With Significant Control

Mr. Roberto Christen Belaunde
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Guillermo Federico Christen Belaunde
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LOGAMEAL LIMITED Events

16 Mar 2017
Micro company accounts made up to 31 December 2016
13 Mar 2017
Termination of appointment of Guillermo Federico Christen Belaunde as a director on 13 March 2017
31 Jan 2017
Second filing of Confirmation Statement dated 05/10/2016
31 Jan 2017
Registered office address changed from 11 Middleton House 11 Middleton House London SW1P 4AS England to Shell Mex House 80 Strand London WC2R 0NN on 31 January 2017
27 Jan 2017
Appointment of Mr Jonathan Mark Paget Lakin as a director on 20 January 2017
...
... and 5 more events
11 Oct 2016
05/10/16 Statement of Capital gbp 1063.83
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 31/01/2017.
11 Mar 2016
Sub-division of shares on 30 December 2015
08 Mar 2016
Particulars of variation of rights attached to shares
08 Mar 2016
Change of share class name or designation
06 Oct 2015
Incorporation
Statement of capital on 2015-10-06
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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