Logoplaste Uk Parent Limited
Company Profile
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MicroLogoplaste Uk Parent Limited
10072267•Private Limited With Share Capital
3Rd Floor 86 - 90 Paul Street, London, EC2A4NE
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Incorporated
18/03/2016
Company Age
10 years
Directors
4
Employees
5
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Logoplaste Uk Parent Limited (10072267) is a private limited with share capital incorporated on 18/03/2016 (10 years old) and registered in london, EC2A4NE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 18/03/2016
EC2A4NE
5 employees
Financial Overview
Total Assets
£163.01M
Liabilities
£114.90M
Net Assets
£48.10M
Turnover
£865.1K
Cash
£5.9K
Key Metrics
5
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
66
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-04-2023
Confirmation Statement
Category:Confirmation Statement
Date:12-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2020
Legacy
Category:Capital
Date:18-02-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-02-2020
Legacy
Category:Insolvency
Date:18-02-2020
Resolution
Category:Resolution
Date:18-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Resolution
Category:Resolution
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Resolution
Category:Resolution
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:07-11-2016
Capital Allotment Shares
Category:Capital
Date:28-10-2016
Capital Allotment Shares
Category:Capital
Date:28-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-03-2016
Incorporation Company
Category:Incorporation
Date:18-03-2016
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/12/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 86 - 90 Paul Street, London, EC2A4NERegistered
87 Castle Street, Reading, Berkshire, RG17SN
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