SOGEN LTD - LONDON


Company Profile Company Filings

Overview

SOGEN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOGEN LTD was incorporated 13 years ago on 21/12/2010 and has the registered number: 07475097. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

SOGEN LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9 LANARK SQUARE
LONDON
E14 9RE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARALAMBOS GEORGIOU Sep 1955 British Director 2014-05-13 CURRENT
MR BENJAMIN ALAN PORTER Sep 1979 British Director 2010-12-21 UNTIL 2014-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Georgiou 2024-03-14 2/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Charalambos Georgiou 2016-04-06 - 2024-03-14 9/1955 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWPI LTD LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
LPI CAPITAL LTD LONDON Active MICRO ENTITY 64303 - Activities of venture and development capital companies
GEORGIOU INC LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SOGEN LTD 2023-12-20 31-03-2023 £185,814 equity
SOGEN LTD 2023-03-22 31-03-2022 £1 Cash £-110,314 equity
Micro-entity Accounts - SOGEN LTD 2021-12-18 31-03-2021 £34,814 equity
Dormant Company Accounts - SOGEN LTD 2021-03-25 31-03-2020 £1 equity
Dormant Company Accounts - SOGEN LTD 2019-12-21 31-03-2019 £1 equity
Dormant Company Accounts - SOGEN LTD 2018-12-14 31-03-2018 £1 equity
Dormant Company Accounts - SOGEN LTD 2017-09-20 31-03-2017 £1 equity
Dormant Company Accounts - SOGEN LTD 2016-06-09 31-03-2016 £1 equity
Dormant Company Accounts - SOGEN LTD 2015-12-31 31-12-2014 £1 equity
Dormant Company Accounts - SOGEN LTD 2014-09-30 31-12-2013 £1 equity

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