LOGICOR 2019-1 UK HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LOGICOR 2019-1 UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOGICOR 2019-1 UK HOLDINGS LIMITED was incorporated 4 years ago on 13/09/2019 and has the registered number: 12206285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LOGICOR 2019-1 UK HOLDINGS LIMITED was incorporated 4 years ago on 13/09/2019 and has the registered number: 12206285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LOGICOR 2019-1 UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2019-09-13 | CURRENT | ||
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2019-09-13 | CURRENT | ||
| MS CATHERINE MARY ELIZABETH MCGRATH | Dec 1989 | British | Director | 2024-02-14 | CURRENT |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2019-09-13 | CURRENT | ||
| MISS LARA NASATO | Mar 1984 | Italian | Director | 2019-09-13 UNTIL 2024-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Csc Corporate Services (Uk) Limited | 2019-09-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |