Logicom E & P Limited (registration number 06406226) is a private limited company legally formed on 2007-10-23. This firm is situated at 843 Finchley Road, London. Changed on 2007-10-26, the previous name this business used was Logicom E and P Limited. Logicom E & P Limited is operating under Standard Industrial Classification code: 62012 that means "business and domestic software development".

Company details

Name Logicom E & P Limited
Number 06406226
Date of Incorporation: 23rd October 2007
End of financial year: 30 November
Address: 843 Finchley Road, London, NW11 8NA
SIC code: 62012 - Business and domestic software development

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Iain S. (appointed on 01 March 2008), Jonathan P. (appointment date: 23 October 2007). 1 secretary is in the company: Nicola P. (appointed on 23 October 2007). The official register lists 3 persons of significant control, Logicom Computer Services (Uk) Limited is located at Willen, MK15 9JW Milton Keynes. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30 2023-11-30
Current Assets 338,382 583,815 682,649 745,251 883,771 598,465 373,440 452,054 469,944 280,372 233,865 220,487 401,555
Fixed Assets - - - - 8,464 433,079 764,473 783,315 997,830 1,206,559 1,348,315 1,224,924 1,269,192
Total Assets Less Current Liabilities 150,208 321,777 410,018 465,070 664,212 676,356 882,666 985,870 1,235,075 1,271,670 1,347,981 1,186,669 1,370,636
Number Shares Allotted - 20,000 20,000 20,000 20,000 20,000 - - - - - - -
Shareholder Funds 148,435 319,464 408,069 463,121 662,754 674,898 - - - - - - -
Tangible Fixed Assets 11,584 11,809 10,252 11,542 8,464 4,513 - - - - - - -

People with significant control

Jonathan P.
6 April 2016
Nature of control: right to appoint and remove directors
Iain S.
6 April 2016
Nature of control: right to appoint and remove directors
Logicom Computer Services (Uk) Limited
6 April 2016
Address 1 Portland Drive Willen, Milton Keynes, MK15 9JW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02014157
Nature of control: 75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2023-07-13
filed on: 14th, July 2023 | confirmation statement
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