Logrosan Minerals Limited in Llanishen, CF14 0NY

Description

Data updated on: 01-11-2023

The exact moment this firm was established is 2012-02-15. Registered under number 07950432, this firm is classified as a Private Limited Company. You may find the headquarters of the company during office times under the following address: 28 Fidlas Avenue, CF14 0NY Llanishen. The firm official name transformation from Karelian Gold to Logrosan Minerals Limited occurred on 2015-03-04. The company's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The company's most recent accounts were submitted for the period up to March 31, 2022 and the most recent confirmation statement was submitted on July 15, 2023.

Within the company, the full scope of director's duties have so far been done by Alexandr M. who was chosen to lead the company in 2012 in February.

Previous company's names
Logrosan Minerals Limited 2015-03-04
Karelian Gold Limited 2012-02-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100	100	140	33 952	-41 874

Balance Sheet
Cash Bank On Hand							180	91	91	91	91
Current Assets			100	35 471	2 160	370	180		91	91
Net Assets Liabilities					41 874	122 204	123 995		125 283	125 283
Cash Bank In Hand				27 292	2 160
Debtors			100	8 179
Net Assets Liabilities Including Pension Asset Liability	100	100	140	33 952	-41 874

Capital & Reserves
Called Up Share Capital		100	140	200	200
Profit Loss Account Reserve				-361 032	-436 858
Shareholder Funds	100	100	140	33 952	-41 874

Other Financial Data
Amounts Owed To Group Undertakings							122 851	122 851	122 851	122 851	122 851
Creditors					44 034	122 574	124 175	125 374	125 374	125 374	125 374
Net Current Assets Liabilities			100	33 952	-41 874	122 204	123 995	-125 283	125 283	125 283	-125 283
Total Assets Less Current Liabilities		100	140	35 471	-41 874	122 204	123 995	-125 283	125 283	125 283	-125 283
Trade Creditors Trade Payables							961	1 200	1 200	1 200	1 200
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	140
Creditors Due After One Year				1 519
Creditors Due Within One Year				1 519	44 034
Number Shares Allotted	10 000	10 000	100	200
Par Value Share	0	0		0
Share Capital Allotted Called Up Paid	100	100	1	2
Share Premium Account				394 784	394 784

Company staff

Alexandr M.

Role: Director

Appointed: 15 February 2012

Latest update: 9 March 2024

People with significant control

The companies that control this firm are as follows: Mineral Exploration Network (Finland) Ltd owns over 1/2 to 3/4 of company shares . This business can be reached in High Wycombe at 24-28 Easton Street, HP11 1NT and was registered as a PSC under the registration number 06854663.

Mineral Exploration Network (Finland) Ltd

Address: Abbey Place 24-28 Easton Street, High Wycombe, HP11 1NT, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Uk

Place registered Uk

Registration number 06854663

Notified on 13 February 2017

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	29 July 2024
Confirmation statement last made up date	15 July 2023

Annual Accounts 18 October 2013
Start Date For Period Covered By Report	2012-02-15
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	18 October 2013
Annual Accounts 6 August 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	6 August 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	30 November 2015
Annual Accounts 27 January 2017
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	27 January 2017
Annual Accounts 26 April 2018
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	26 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Logrosan Minerals Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alexandr M.

People with significant control

Mineral Exploration Network (Finland) Ltd

Accounts Documents

Company filings

Filing category

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