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LOGICOR EUROPE LTD - Fourth Floor, 30 Broadwick Street, London, W1F 8JB, United Kingdom
Company Information
- Company registration number
- 08326708
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fourth Floor
- 30 Broadwick Street
- London
- W1F 8JB Fourth Floor, 30 Broadwick Street, London, W1F 8JB UK
Management
- Managing Directors
- SINGLA, Sheena Shabnam
- KELLY, Shane Roger
- PAPPAS, Ryan
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-11
- Age Of Company 2012-12-11 11 years
- SIC/NACE
- 64204
Ownership
- Beneficial Owners
- -
- -
- China Investment Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-25
- Last Date: 2023-07-11
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LOGICOR EUROPE LTD Company Description
- LOGICOR EUROPE LTD is a ltd registered in United Kingdom with the Company reg no 08326708. Its current trading status is "live". It was registered 2012-12-11. It has declared SIC or NACE codes as "64204". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Fourth Floor .
Get LOGICOR EUROPE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Logicor Europe Ltd - Fourth Floor, 30 Broadwick Street, London, W1F 8JB, United Kingdom
- 2012-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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appoint-person-director-company-with-name-date (2024-02-07) - AP01
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confirmation-statement-with-no-updates (2023-07-26) - CS01
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appoint-person-director-company-with-name-date (2023-10-31) - AP01
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termination-director-company-with-name-termination-date (2023-10-31) - TM01
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accounts-with-accounts-type-full (2023-11-06) - AA
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notification-of-a-person-with-significant-control (2023-11-14) - PSC03
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cessation-of-a-person-with-significant-control (2023-11-14) - PSC07
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-22) - AA
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-25) - AD01
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change-person-director-company-with-change-date (2022-09-15) - CH01
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accounts-with-accounts-type-full (2021-10-06) - AA
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change-person-director-company-with-change-date (2021-02-09) - CH01
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confirmation-statement-with-no-updates (2021-01-21) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-13) - AA
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change-sail-address-company-with-old-address-new-address (2020-09-15) - AD02
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change-corporate-secretary-company-with-change-date (2020-09-15) - CH04
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-11) - TM01
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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accounts-with-accounts-type-full (2019-05-16) - AA
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second-filing-cessation-of-a-person-with-significant-control (2019-03-27) - RP04PSC07
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second-filing-notification-of-a-person-with-significant-control (2019-03-27) - RP04PSC02
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cessation-of-a-person-with-significant-control (2019-03-05) - PSC07
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notification-of-a-person-with-significant-control (2019-03-05) - PSC02
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confirmation-statement-with-updates (2019-11-29) - CS01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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accounts-with-accounts-type-group (2018-10-04) - AA
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confirmation-statement-with-updates (2018-11-26) - CS01
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capital-allotment-shares (2018-12-14) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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accounts-with-accounts-type-group (2017-10-02) - AA
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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appoint-person-director-company-with-name-date (2017-02-16) - AP01
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change-person-director-company-with-change-date (2017-02-14) - CH01
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change-sail-address-company-with-old-address-new-address (2017-02-09) - AD02
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change-corporate-secretary-company-with-change-date (2017-01-27) - CH04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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change-corporate-secretary-company-with-change-date (2016-12-21) - CH04
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change-person-director-company-with-change-date (2016-12-20) - CH01
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second-filing-of-form-with-form-type (2016-06-23) - RP04
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-22) - AD01
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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change-person-director-company-with-change-date (2016-01-04) - CH01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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accounts-with-accounts-type-group (2016-11-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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accounts-with-accounts-type-group (2015-10-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-12) - AA
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termination-director-company-with-name (2014-05-20) - TM01
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appoint-person-director-company-with-name (2014-05-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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capital-allotment-shares (2014-12-04) - SH01
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-08-02) - AP04
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change-sail-address-company (2013-08-02) - AD02
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move-registers-to-sail-company (2013-08-02) - AD03
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appoint-person-director-company-with-name (2013-07-15) - AP01
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resolution (2013-04-17) - RESOLUTIONS
keyboard_arrow_right 2012
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incorporation-company (2012-12-11) - NEWINC