Locogen Developments Holdings Limited

General information

Name:

Locogen Developments Holdings Ltd

Office Address:

C/o Locogen Limited, 4 West Silvermills Lane EH3 5BD Edinburgh

Number: SC723557

Incorporation date: 2022-02-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Locogen Developments Holdings came into being in 2022 as a company enlisted under no SC723557, located at EH3 5BD Edinburgh at C/o Locogen Limited,. This company has been in business for two years and its status at the time is active. Even though currently it is known as Locogen Developments Holdings Limited, it was not always so. This company was known as Locogen Spv One until 2022-12-21, at which point it was changed to Locogen Developments. The final change came on 2023-02-14. The firm's Standard Industrial Classification Code is 74901 - Environmental consulting activities. Sat, 31st Dec 2022 is the last time company accounts were reported.

Andrew L. is the following company's only managing director, who was assigned to lead the company on 2022-02-17.

The companies that control this firm are: Locogen Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 4 West Silvermills Lane, EH3 5BD, Midlothian and was registered as a PSC under the registration number Sc370060.

  • Previous company's names
  • Locogen Developments Holdings Limited 2023-02-14
  • Locogen Developments Limited 2022-12-21
  • Locogen Spv One Limited 2022-02-17

Financial data based on annual report

Company staff

Andrew L.

Role: Director

Appointed: 17 February 2022

Latest update: 15 December 2023

People with significant control

Locogen Limited
Address: C/O Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, EH3 5BD, Scotland
Legal authority Companies Act 2006
Legal form Private Company
Country registered Scotland
Place registered Uk Register Of Companies
Registration number Sc370060
Notified on 17 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-02-17
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with updates February 16, 2024 (CS01)
filed on: 29th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
2
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