General information

Name:

Logiport Ltd

Office Address:

3 Stockmar Grange Bolton BL1 5GQ Lancashire

Number: 05554621

Incorporation date: 2005-09-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Logiport Limited is officially located at Lancashire at 3 Stockmar Grange. Anyone can find the firm by referencing its postal code - BL1 5GQ. This company has been in business on the UK market for 19 years. The enterprise is registered under the number 05554621 and company's current status is active. This firm's Standard Industrial Classification Code is 70229 and their NACE code stands for Management consultancy activities other than financial management. 31st March 2022 is the last time the company accounts were reported.

As for the limited company, many of director's assignments have so far been fulfilled by Joseph S. and Nicholas K.. As for these two executives, Nicholas K. has carried on with the limited company the longest, having been a member of directors' team since 2005-09-06. Furthermore, the director's efforts are constantly assisted with by a secretary - Jennifer K., who was selected by this specific limited company in 2005.

Financial data based on annual reports

Company staff

Joseph S.

Role: Director

Appointed: 01 October 2022

Latest update: 22 December 2023

Nicholas K.

Role: Director

Appointed: 06 September 2005

Latest update: 22 December 2023

Jennifer K.

Role: Secretary

Appointed: 06 September 2005

Latest update: 22 December 2023

People with significant control

The companies with significant control over this firm are as follows: Logiport Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bolton at Stockmar Grange, BL1 5GQ, Lancashire and was registered as a PSC under the reg no 11769465.

Logiport Holdings Limited
Address: 3 Stockmar Grange, Bolton, Lancashire, BL1 5GQ, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 11769465
Notified on 31 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gerard S.
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control:
substantial control or influence
Nicholas K.
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 June 2015
Annual Accounts 26 May 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 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
Company Age

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