LAND LOGICAL AGGREGATES LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 08116017
- Last Updated: 01 Mar 2024
Company Profile
LAND LOGICAL AGGREGATES LIMITED was incorporated on Friday, June 22, 2012 as a Private Limited Company with registered address in LONDON. LAND LOGICAL AGGREGATES LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 12 years 4 months and 18 days.
| Name | LAND LOGICAL AGGREGATES LIMITED |
|---|---|
| Company number | 08116017 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Universal Exports 2021 Ltd Ballards Lane, N3 1XW |
Dates: Sunday, January 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas James Katz Nationality: British |
Dates: Friday, June 23, 2017 - Sunday, January 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Vaughan Everard Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
No mortgages have been registered against LAND LOGICAL AGGREGATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LAND LOGICAL AGGREGATES LIMITED | 22 Jun 2012 |
| PARK FARM CS LIMITED | 08 Jun 2016 |