LOGIC FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 07197912
Status Active
Incorporation Date 22 March 2010
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Termination of appointment of Daniel Lambert as a director on 24 November 2016. The most likely internet sites of LOGIC FINANCE LIMITED are www.logicfinance.co.uk, and www.logic-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Logic Finance Limited is a Private Limited Company. The company registration number is 07197912. Logic Finance Limited has been working since 22 March 2010. The present status of the company is Active. The registered address of Logic Finance Limited is Third Floor 207 Regent Street London W1b 3hh. . FROLA, Niccolo is a Director of the company. Secretary DONKO, Adis has been resigned. Director BOOTH, Yana Victoria has been resigned. Director DONKO, Adis has been resigned. Director LAMBERT, Daniel has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
FROLA, Niccolo
Appointed Date: 24 November 2016
33 years old

Resigned Directors

Secretary
DONKO, Adis
Resigned: 16 September 2013
Appointed Date: 22 March 2010
Director
BOOTH, Yana Victoria
Resigned: 30 May 2014
Appointed Date: 16 September 2013
44 years old
Director
DONKO, Adis
Resigned: 16 September 2013
Appointed Date: 22 March 2010
53 years old
Director
LAMBERT, Daniel
Resigned: 24 November 2016
Appointed Date: 30 May 2014
53 years old

Persons With Significant Control

Mr Niccolo Frola
Notified on: 24 November 2016
33 years old
Nature of control: Ownership of shares – 75% or more

LOGIC FINANCE LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
24 Nov 2016
Termination of appointment of Daniel Lambert as a director on 24 November 2016
24 Nov 2016
Appointment of Mr Niccolo Frola as a director on 24 November 2016
28 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 20,000
...
... and 21 more events
02 Apr 2012
Secretary's details changed for Mr Adis Donko on 29 February 2012
02 Feb 2012
Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 2 February 2012
20 Sep 2011
Total exemption small company accounts made up to 31 March 2011
29 Mar 2011
Annual return made up to 22 March 2011 with full list of shareholders
22 Mar 2010
Incorporation

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