Logicor Europe Ltd. net worth, address, company information. Free

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Logicor Europe Ltd (number 08326708) is a private limited company incorporated on 2012-12-11. This firm is registered at Fourth Floor, 30 Broadwick Street, London W1F 8JB. Logicor Europe Ltd operates Standard Industrial Classification: 64204 that means "activities of distribution holding companies".

Company details

Name	Logicor Europe Ltd
Number	08326708
Date of Incorporation:	2012-12-11
End of financial year:	31 December
Address:	Fourth Floor, 30 Broadwick Street, London, W1F 8JB
SIC code:	64204 - Activities of distribution holding companies

Moving to the 4 directors that can be found in the aforementioned business, we can name: Ryan P. (appointed on 05 February 2024), Shane K. (appointment date: 28 October 2023), Michael S. (appointed on 24 June 2019). The Companies House lists 2 persons of significant control, namely: Cic International Co. Ltd can be found at New Poly Plaza, No. 1 North Chaoyangmen Street, Beijing. This corporate PSC has , has substantial control or influence. Stephen S. has substantial control or influence.

Directors

People with significant control

Cic International Co. Ltd

29 November 2017 - 29 November 2017

Address	Floor 16-19 New Poly Plaza, No. 1 North Chaoyangmen Street, Beijing, China
Legal authority	Company Law Of The People'S Republic Of China
Legal form	Limited By Shares
Nature of control:	significiant influence or control

Stephen S.

6 April 2016 - 29 November 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(CH01) On Wednesday 7th February 2024 director's details were changed filed on: 7th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On Wednesday 7th February 2024 director's details were changed filed on: 7th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 5th February 2024. filed on: 7th, February 2024 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 6th, November 2023 \| accounts	Free Download (31 pages)
(TM01) Director's appointment was terminated on Saturday 28th October 2023 filed on: 31st, October 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 28th October 2023. filed on: 31st, October 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 22nd, November 2022 \| accounts	Free Download (31 pages)
(CH01) On Thursday 25th August 2022 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(CH01) On Thursday 25th August 2022 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(CH01) On Thursday 25th August 2022 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address Fourth Floor 30 Broadwick Street London W1F 8JB. Change occurred on Thursday 25th August 2022. Company's previous address: 30 Broadwick Street London W1F 8JB. filed on: 25th, August 2022 \| address	Free Download (3 pages)
(AD01) New registered office address 30 Broadwick Street London W1F 8JB. Change occurred on Friday 12th August 2022. Company's previous address: 36 Carnaby Street 3rd Floor London W1F 7DR England. filed on: 12th, August 2022 \| address	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (31 pages)
(CH01) On Tuesday 15th December 2020 director's details were changed filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(AD02) New sail address 1 Bartholomew Lane London EC2N 2AX. Change occurred at an unknown date. Company's previous address: 35 Great St Helen's London EC3A 6AP United Kingdom. filed on: 15th, September 2020 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on Monday 30th March 2020 filed on: 15th, September 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 13th, July 2020 \| accounts	Free Download (29 pages)
(AP01) New director appointment on Thursday 17th May 2018. filed on: 30th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 11th July 2019 filed on: 11th, July 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 24th June 2019. filed on: 26th, June 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 16th, May 2019 \| accounts	Free Download (33 pages)
(SH01) 3.00 GBP is the capital in company's statement on Thursday 13th December 2018 filed on: 14th, December 2018 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (60 pages)
(TM01) Director's appointment was terminated on Thursday 17th May 2018 filed on: 18th, May 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 17th May 2018 filed on: 18th, May 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 17th May 2018 filed on: 18th, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 17th May 2018. filed on: 18th, May 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (77 pages)
(AP01) New director appointment on Monday 13th February 2017. filed on: 16th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 13th February 2017 filed on: 16th, February 2017 \| officers	Free Download (1 page)
(CH01) On Tuesday 14th February 2017 director's details were changed filed on: 14th, February 2017 \| officers	Free Download (2 pages)
(AD02) New sail address 35 Great St Helen's London EC3A 6AP. Change occurred at an unknown date. Company's previous address: 11 Old Jewry 7th Floor London EC2R 8DU. filed on: 9th, February 2017 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on Friday 20th January 2017 filed on: 27th, January 2017 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on Friday 19th July 2013 filed on: 21st, December 2016 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on Friday 19th July 2013 filed on: 21st, December 2016 \| officers	Free Download (1 page)
(CH01) On Monday 3rd June 2013 director's details were changed filed on: 20th, December 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2015 filed on: 1st, November 2016 \| accounts	Free Download (67 pages)
(TM01) Director's appointment was terminated on Tuesday 1st March 2016 filed on: 22nd, April 2016 \| officers	Free Download (1 page)
(AD01) New registered office address 36 Carnaby Street 3rd Floor London W1F 7DR. Change occurred on Friday 22nd April 2016. Company's previous address: 40 Berkeley Square London W1J 5AL. filed on: 22nd, April 2016 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st March 2016. filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 11th December 2015 filed on: 11th, January 2016 \| annual return	Free Download (8 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 11th January 2016 capital
(TM01) Director's appointment was terminated on Friday 31st July 2015 filed on: 4th, January 2016 \| officers	Free Download (1 page)
(CH01) On Tuesday 1st December 2015 director's details were changed filed on: 4th, January 2016 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st December 2015 director's details were changed filed on: 4th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 31st July 2015. filed on: 19th, November 2015 \| officers	Free Download (3 pages)
(AA) Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 15th, October 2015 \| accounts	Free Download (49 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 11th December 2014 filed on: 20th, January 2015 \| annual return	Free Download (15 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 20th January 2015 capital
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 11th November 2014 filed on: 4th, December 2014 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 12th, September 2014 \| accounts	Free Download (33 pages)
(TM01) Director's appointment was terminated on Tuesday 20th May 2014 filed on: 20th, May 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 20th May 2014 filed on: 20th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 20th May 2014. filed on: 20th, May 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 20th May 2014. filed on: 20th, May 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 20th May 2014 filed on: 20th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th December 2013 filed on: 6th, January 2014 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 6th January 2014 capital
(AD02) Notification of Single Alternative Inspection Location filed on: 2nd, August 2013 \| address	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 2nd, August 2013 \| address	Free Download (2 pages)
(AP04) Appointment (date: Friday 2nd August 2013) of a secretary filed on: 2nd, August 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 15th July 2013. filed on: 15th, July 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 17th, April 2013 \| resolution	Free Download (33 pages)
(NEWINC) Company registration filed on: 11th, December 2012 \| incorporation	Free Download (8 pages)

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