Logham Properties And Investments Limited in London, W1W 6HL

Description

Data updated on: 01-11-2023

2012 is the date that marks the beginning of Logham Properties And Investments Limited, the firm located at Second Floor, 32-33 Gosfield Street in London. This means it's been twelve years Logham Properties And Investments has prospered in the business, as the company was registered on 2012-12-13. The Companies House Registration Number is 08329972 and its area code is W1W 6HL. This business's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. Logham Properties And Investments Ltd filed its account information for the financial period up to 2022-12-31. The firm's latest annual confirmation statement was filed on 2023-03-04.

Within this particular company, the full scope of director's obligations have so far been fulfilled by Chiara M. who was assigned this position on 2023-02-13. Since 2021 Patricia B., had fulfilled assigned duties for this company up to the moment of the resignation in February 2023. What is more a different director, namely Nishi R. gave up the position three years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR
Net Worth	2 960	-2 006	-8 572

Balance Sheet
Cash Bank On Hand			36 216	32 872	7 791	5 631	5 432	897	5 642
Current Assets	64 902	55 581	46 216	42 872	7 791	5 799	5 600	897
Debtors	10 000	10 000	10 000	10 000		168	168
Other Debtors			10 000	10 000		168	168
Cash Bank In Hand	54 902	45 581	36 216
Net Assets Liabilities Including Pension Asset Liability	2 960	-2 006	-8 572

Capital & Reserves
Called Up Share Capital	10 000	10 000	10 000
Profit Loss Account Reserve	-7 040	-12 006	-18 572
Shareholder Funds	2 960	-2 006	-8 572

Other Financial Data
Creditors			621 505	626 480	42 812	3 771 837	52 188	318 903	278 064
Investments			566 717	566 213		3 721 220	3 721 220	3 681 220	3 626 220
Investments Fixed Assets	245 000	210 897	566 717	566 213		3 721 220	3 721 220	3 681 220	3 626 220
Investments In Associates Joint Ventures Participating Interests			10 000	10 000
Investments In Group Undertakings						500	500	500	500
Investments In Joint Ventures			10 000	10 000	-10 000
Loans To Associates			556 717	-504	-556 213
Loans To Associates Joint Ventures Participating Interests			556 717	556 213
Loans To Group Undertakings						1 900 000	1 900 000	1 860 000	1 805 000
Loans To Related Parties						3 720 500	3 720 500	-40 000	-55 000
Net Assets Liabilities Associates			-292 987	-242 174
Net Assets Liabilities Subsidiaries						-500	-5 775	-25 628	-46 508
Net Current Assets Liabilities	-242 040	-212 903	-575 289	-583 608	-35 021	-3 766 038	-46 588	-318 006	-272 422
Number Shares Issued But Not Fully Paid				10 000	10 000	10 000	10 000	3 430 720	3 430 720
Other Creditors			621 505	626 480	42 812	3 771 837	52 188	318 903	278 064
Other Investments Other Than Loans						220	220	220	220
Other Loans Classified Under Investments						1 820 500	1 820 500	1 820 500	1 820 500
Percentage Class Share Held In Associate				20	20
Percentage Class Share Held In Subsidiary						100	100	100	100
Profit Loss From Continuing Operations Associates			-58 896	-50 813
Profit Loss Subsidiaries						-11 504	16 779	19 853	20 880
Total Assets Less Current Liabilities	2 960	-2 006	-8 572	-17 395	-35 021	-44 818	3 674 632	3 363 214	3 353 798
Creditors Due Within One Year	306 942	268 484	621 505
Fixed Assets	245 000	210 897	566 717

Company staff

Chiara M.

Role: Director

Appointed: 13 February 2023

Latest update: 25 April 2024

People with significant control

Susana D. is the individual who controls this firm, owns over 3/4 of company shares.

Susana D.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Gabino D.

Notified on 6 April 2016

Ceased on 19 January 2018

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	18 March 2024
Confirmation statement last made up date	04 March 2023

Annual Accounts 10 December 2014
Start Date For Period Covered By Report	2012-12-13
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	10 December 2014
Annual Accounts 26 October 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	26 October 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	26 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
End Date For Period Covered By Report	31 December 2021

Logham Properties And Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Chiara M.

Patricia B.

Nishi R.

People with significant control

Susana D.

Gabino D.

Accounts Documents

Company filings

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