Logson Limited
Company Profile
live
SmallLogson Limited
07357559•Private Limited With Share Capital
2 Franks Road, Coalville, LE671TT
Get Full Access
Incorporated
26/08/2010
Company Age
15 years
Directors
4
Employees
13
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Logson Limited (07357559) is a private limited with share capital incorporated on 26/08/2010 (15 years old) and registered in coalville, LE671TT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
The logson group is a uk-based group of corrugated packaging companies.operating across the uk as the parent brand to board24, boxes and packaging, cases24, jardin corrugated, boxshop and cardboard box company, we bring together a unique mix of companies which enables us to offer a full range of cor...
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 26/08/2010
LE671TT
13 employees
Financial Overview
Total Assets
£8.66M
Liabilities
£3.09M
Net Assets
£5.58M
Cash
£2.16M
Key Metrics
13
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
78
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Resolution
Category:Resolution
Date:24-06-2025
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
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
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
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
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 Small
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2016
Auditors Resignation Company
Category:Auditors
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
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
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:09-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2014
Miscellaneous
Category:Miscellaneous
Date:14-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Resolution
Category:Resolution
Date:01-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:01-07-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2012
Capital Allotment Shares
Category:Capital
Date:05-03-2012
Capital Allotment Shares
Category:Capital
Date:05-03-2012
Capital Allotment Shares
Category:Capital
Date:05-03-2012
Capital Allotment Shares
Category:Capital
Date:05-03-2012
Capital Allotment Shares
Category:Capital
Date:26-01-2012
Capital Allotment Shares
Category:Capital
Date:26-01-2012
Capital Allotment Shares
Category:Capital
Date:04-01-2012
Capital Allotment Shares
Category:Capital
Date:04-01-2012
Capital Allotment Shares
Category:Capital
Date:04-01-2012
Capital Allotment Shares
Category:Capital
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-01-2011
Capital Allotment Shares
Category:Capital
Date:16-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2010
Termination Director Company With Name
Category:Officers
Date:02-09-2010
Incorporation Company
Category:Incorporation
Date:26-08-2010
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 Franks Road, Bardon Hill, Coalville, LE671TTRegistered
Fourth Floor, 48, Gracechurch Street, London, EC3V0EJ
Related Companies
10
boxes and packaging (manchester) limited
live
denison developments limitedlive
gse hire & refurb limitedlive
rosemount homes (belfast) limitedlive
lagan construction services limitedlive
charles brand m&e limitedlive
james clow & co limitedlive
newby packaging limitedlive
corrboard uk limitedlive
brumor limitedlive
Contact
01530510022enquiries@logsongroup.co.ukprivacy@logsongroup.co.uklogsongroup.co.uk
2 Franks Road, Coalville, LE671TT