• UK
  • 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

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 .
More information

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 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • accounts-with-accounts-type-total-exemption-small (2009-04-27) - AA

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  • legacy (2009-04-08) - 363a

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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 (2006-07-18) - 288b

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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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  • 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

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