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LOGHOS LIMITED - 7 Soho Square, Soho Square, London, W1D 3QB, United Kingdom
Company Information
- Company registration number
- 05026272
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Soho Square
- Soho Square
- London
- W1D 3QB
- England 7 Soho Square, Soho Square, London, W1D 3QB, England UK
Management
- Managing Directors
- FRAZIER, Linda C.
- VIG, Sandeep
- JELENSPERGER, Bertrand
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-26
- Age Of Company 2004-01-26 20 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Livebookings Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2021-02-09
- Last Date: 2020-01-26
✓
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LOGHOS LIMITED Company Description
- LOGHOS LIMITED is a ltd registered in United Kingdom with the Company reg no 05026272. Its current trading status is "live". It was registered 2004-01-26. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at 7 Soho Square .
Get LOGHOS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Loghos Limited - 7 Soho Square, Soho Square, London, W1D 3QB, United Kingdom
- 2004-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LOGHOS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05026272#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05026272#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05026272#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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termination-secretary-company-with-name-termination-date (2020-02-19) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-19) - AD01
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-02-02) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-19) - AA
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gazette-filings-brought-up-to-date (2017-04-29) - DISS40
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confirmation-statement-with-updates (2017-04-27) - CS01
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gazette-notice-compulsory (2017-04-18) - GAZ1
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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second-filing-of-director-appointment-with-name (2016-09-06) - RP04AP01
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second-filing-of-director-termination-with-name (2016-09-06) - RP04TM01
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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termination-director-company-with-name (2014-04-23) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-09) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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termination-director-company-with-name (2013-04-12) - TM01
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keyboard_arrow_right 2012
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gazette-filings-brought-up-to-date (2012-07-04) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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legacy (2012-11-07) - MG02
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gazette-notice-compulsary (2012-05-22) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2012-11-16) - AA
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legacy (2012-11-16) - MG02
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-10-24) - TM02
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legacy (2011-11-01) - MG01
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appoint-person-secretary-company-with-name (2011-10-19) - AP03
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appoint-person-director-company-with-name (2011-09-08) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-08-04) - AA
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accounts-with-accounts-type-total-exemption-small (2011-07-15) - AA
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gazette-filings-brought-up-to-date (2011-07-12) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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change-person-secretary-company-with-change-date (2011-07-11) - CH03
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dissolved-compulsory-strike-off-suspended (2011-02-19) - DISS16(SOAS)
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gazette-notice-compulsary (2011-01-11) - GAZ1
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-19) - AA
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change-person-director-company-with-change-date (2010-04-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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legacy (2010-11-25) - MG01
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change-registered-office-address-company-with-date-old-address (2010-06-24) - AD01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-27) - AA
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legacy (2009-04-08) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-21) - 288b
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legacy (2008-02-04) - 363a
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legacy (2008-01-21) - 288a
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legacy (2007-04-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-22) - AA
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accounts-with-accounts-type-total-exemption-small (2006-10-25) - AA
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legacy (2006-07-18) - 363a
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legacy (2006-07-18) - 190
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legacy (2006-07-18) - 353
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legacy (2006-07-18) - 287
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legacy (2006-07-18) - 288a
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legacy (2005-02-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-08-03) - AA
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keyboard_arrow_right 2004
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incorporation-company (2004-01-26) - NEWINC
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legacy (2004-02-02) - 288b
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legacy (2004-02-02) - 287
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legacy (2004-03-10) - 88(2)R
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legacy (2004-03-17) - 288a
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legacy (2004-12-22) - 225
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legacy (2004-03-10) - 287
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legacy (2004-03-10) - 288a
