Logvale Holding Company Limited

General information

Name:

Logvale Holding Company Ltd

Office Address:

30 City Road EC1Y 2AB London

Number: 06854101

Incorporation date: 2009-03-20

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

Logvale Holding Company came into being in 2009 as a company enlisted under no 06854101, located at EC1Y 2AB London at 30 City Road. This company has been in business for 15 years and its current status is active - proposal to strike off. The company known today as Logvale Holding Company Limited was known as Gag296 until 2009-05-07 when the name was changed. This business's registered with SIC code 74990: Non-trading company. 2021-11-30 is the last time the accounts were filed.

According to the information we have, the following business was built in 2009-03-20 and has so far been run by five directors, out of whom two (Crispin K. and Paul C.) are still active.

The companies that control the firm are: Six Maple Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Ipswich at 46 St. Nicholas Street, IP1 1TT, Suffolk and was registered as a PSC under the registration number 13421569. Baylight Properties Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at City Road, EC1Y 2AB and was registered as a PSC under the registration number 1609157.

  • Previous company's names
  • Logvale Holding Company Limited 2009-05-07
  • Gag296 Limited 2009-03-20

Financial data based on annual report

Company staff

Crispin K.

Role: Director

Appointed: 19 November 2012

Latest update: 22 January 2024

Paul C.

Role: Director

Appointed: 30 April 2009

Latest update: 22 January 2024

People with significant control

Six Maple Limited
Address: Cardinal House 46 St. Nicholas Street, Ipswich, Suffolk, IP1 1TT, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13421569
Notified on 21 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Baylight Properties Limited
Address: 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1609157
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 2 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 2 August 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates March 20, 2023 (CS01)
filed on: 17th, April 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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