Logson Holdings Limited
Company Profile
live
MicroLogson Holdings Limited
09809808•Private Limited With Share Capital
2 Franks Road, Coalville, LE671TT
Get Full Access
Incorporated
05/10/2015
Company Age
10 years
Directors
5
Employees
4
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Logson Holdings Limited (09809808) is a private limited with share capital incorporated on 05/10/2015 (10 years old) and registered in coalville, LE671TT. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 05/10/2015
LE671TT
4 employees
Financial Overview
Total Assets
£39.64M
Liabilities
£1.19M
Net Assets
£38.44M
Turnover
£380.0K
Cash
£1.15M
Key Metrics
4
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
71
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Resolution
Category:Resolution
Date:13-03-2021
Memorandum Articles
Category:Incorporation
Date:13-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2020
Resolution
Category:Resolution
Date:10-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2020
Confirmation Statement
Category:Confirmation Statement
Date:12-10-2020
Resolution
Category:Resolution
Date:30-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:27-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Resolution
Category:Resolution
Date:02-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2016
Resolution
Category:Resolution
Date:15-01-2016
Resolution
Category:Resolution
Date:15-01-2016
Resolution
Category:Resolution
Date:15-01-2016
Resolution
Category:Resolution
Date:15-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:01-12-2015
Resolution
Category:Resolution
Date:26-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2015
Capital Allotment Shares
Category:Capital
Date:11-11-2015
Capital Allotment Shares
Category:Capital
Date:11-11-2015
Capital Allotment Shares
Category:Capital
Date:11-11-2015
Capital Allotment Shares
Category:Capital
Date:11-11-2015
Capital Allotment Shares
Category:Capital
Date:11-11-2015
Capital Allotment Shares
Category:Capital
Date:11-11-2015
Capital Allotment Shares
Category:Capital
Date:11-11-2015
Capital Allotment Shares
Category:Capital
Date:11-11-2015
Capital Allotment Shares
Category:Capital
Date:11-11-2015
Capital Allotment Shares
Category:Capital
Date:11-11-2015
Capital Allotment Shares
Category:Capital
Date:11-11-2015
Capital Allotment Shares
Category:Capital
Date:11-11-2015
Capital Allotment Shares
Category:Capital
Date:11-11-2015
Capital Allotment Shares
Category:Capital
Date:11-11-2015
Capital Allotment Shares
Category:Capital
Date:11-11-2015
Capital Allotment Shares
Category:Capital
Date:11-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-11-2015
Incorporation Company
Category:Incorporation
Date:05-10-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 Franks Road, Bardon Hill, Coalville, LE671TTRegistered
Related Companies
10
lagan specialist utilities limited
live
the cardboard box company limitedlive
park springs properties limitedlive
united molasses marketing limitedlive
lagan aviation & infrastructure group holdings limitedlive
west twin holdings limitedlive
lagan 106 limitedlive
vpk uk holding ltdlive
boxes and packaging (swindon) limitedlive
boxes and packaging (merseyside) limitedlive