Logwood Financial Services Limited

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General information

Name:

Logwood Financial Services Ltd

Office Address:

80-83 Long Lane EC1A 9ET London

Number: 06052305

Incorporation date: 2007-01-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 80-83 Long Lane, London EC1A 9ET Logwood Financial Services Limited is categorised as a Private Limited Company registered under the 06052305 Companies House Reg No. The firm was launched seventeen years ago. The firm's registered with SIC code 64999 and has the NACE code: Financial intermediation not elsewhere classified. Its most recent annual accounts describe the period up to Tue, 31st Jan 2023 and the latest confirmation statement was submitted on Sun, 15th Jan 2023.

At the moment, this particular limited company is controlled by a single director: John F., who was assigned to lead the company on 2007-01-16. Since April 2015 Shackera M., had been supervising the following limited company till the resignation in 2016.

John F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

John F.

Role: Director

Appointed: 16 January 2007

Latest update: 24 April 2024

People with significant control

John F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shackera M.
Notified on 31 January 2019
Ceased on 31 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts 23 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 23 October 2013
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2014
Annual Accounts 14 October 2014
Date Approval Accounts 14 October 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates January 15, 2024 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
17
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