LOGEX LTD
STUDIO NO. 28, 138, MARYLEBONE ROAD, LONDON NW1 5PH- Active
- Private Limited Company
- Company No. 11126296
- Last Updated: 01 Mar 2024
Company Profile
LOGEX LTD was incorporated on Thursday, December 28, 2017 as a Private Limited Company with registered address in LONDON. LOGEX LTD has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 6 years 10 months and 13 days.
| Name | LOGEX LTD |
|---|---|
| Company number | 11126296 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO NO. 28, 138 MARYLEBONE ROAD LONDON NW1 5PH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr Anatoliy Churkin Alacid Nationality: Spanish |
Dates: Friday, December 1, 2023 - present
significant influence or control
|
| Mr Andrejs Sidorenko Nationality: Latvian |
Dates: Thursday, December 1, 2022 - Friday, December 1, 2023
significant influence or control
|
| Mr Eduards Savins Nationality: Latvian |
Dates: Tuesday, February 15, 2022 - Thursday, December 1, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Sergejs Mihailovs Nationality: Latvian |
Dates: Thursday, December 28, 2017 - Tuesday, February 15, 2022
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LOGEX LTD.
Previous Names
| Name | Change Date |
|---|---|
| LOGEX LTD | 28 Dec 2017 |