Logwood Financial Services Limited. net worth, address, company information. Free

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Logwood Financial Services Limited (reg no 06052305) is a private limited company established on 2007-01-15. The firm has its registered office at 80-83 Long Lane, London EC1A 9ET. Logwood Financial Services Limited is operating under Standard Industrial Classification code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Logwood Financial Services Limited
Number	06052305
Date of Incorporation:	15th January 2007
End of financial year:	31 January
Address:	80-83 Long Lane, London, EC1A 9ET
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: John F. (in the company from 16 January 2007). The Companies House reports 2 persons of significant control, namely: John F. has over 3/4 of shares, 3/4 to full of voting rights, Shackera M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-30	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	1,507	207	207	60	13,361	14,537	30,130	11,327	19,339	33,978	65,958	31,264
Total Assets Less Current Liabilities	-8,348	-	-17,448	-	881	340	12,331	2,586	2,137	23,271	40,532	24,695
Number Shares Allotted	1	-	49	49	-	49	-	-	-	-	-	-
Fixed Assets	-	-	-	-	599	399	-	-	-	-	-	-
Shareholder Funds	-8,348	-	-17,448	-	881	340	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	599	399	-	-	-	-	-	-

People with significant control

John F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shackera M.

31 January 2019 - 31 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates January 15, 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 15, 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates January 15, 2023 filed on: 29th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2022 filed on: 6th, December 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates January 15, 2022 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2021 filed on: 27th, October 2021 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on January 31, 2020 filed on: 27th, January 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates January 15, 2021 filed on: 19th, January 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control July 31, 2020 filed on: 3rd, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 31, 2020 filed on: 3rd, August 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates January 15, 2020 filed on: 20th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2019 filed on: 31st, October 2019 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control January 31, 2019 filed on: 31st, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control January 31, 2019 filed on: 31st, January 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 15, 2019 filed on: 15th, January 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On May 16, 2016 director's details were changed filed on: 28th, November 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on January 31, 2018 filed on: 6th, November 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 15, 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 7th, November 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates January 15, 2017 filed on: 9th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 31st, October 2016 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: June 30, 2016 filed on: 21st, September 2016 \| officers	Free Download (1 page)
(AP01) On April 5, 2015 new director was appointed. filed on: 6th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 15, 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 12th, November 2015 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on January 27, 2015 filed on: 27th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to January 15, 2015 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 27, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 28th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 15, 2014 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 31, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 31st, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 15, 2013 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 3rd, July 2012 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, May 2012 \| resolution	Free Download (14 pages)
(SH08) Change of share class name or designation filed on: 17th, May 2012 \| capital	Free Download (2 pages)
(SH01) Capital declared on January 16, 2012: 100.00 GBP filed on: 15th, May 2012 \| capital	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, March 2012 \| gazette	Free Download (1 page)
(AR01) Annual return made up to January 15, 2012 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 31st, January 2012 \| gazette	Free Download (1 page)
(AR01) Annual return made up to January 15, 2011 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (3 pages)
(AAMD) Revised accounts made up to January 31, 2010 filed on: 19th, January 2011 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 1st, November 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 15, 2010 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on February 12, 2010 filed on: 12th, February 2010 \| officers	Free Download (1 page)
(AAMD) Revised accounts made up to January 31, 2009 filed on: 12th, January 2010 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 31st, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to January 16, 2009 filed on: 16th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 13th, October 2008 \| accounts	Free Download (4 pages)
(363s) Annual return made up to July 31, 2008 filed on: 31st, July 2008 \| annual return	Free Download (6 pages)
(288a) On January 23, 2007 New director appointed filed on: 23rd, January 2007 \| officers	Free Download (2 pages)
(288a) On January 23, 2007 New secretary appointed filed on: 23rd, January 2007 \| officers	Free Download (1 page)
(288a) On January 23, 2007 New director appointed filed on: 23rd, January 2007 \| officers	Free Download (2 pages)
(288a) On January 23, 2007 New secretary appointed filed on: 23rd, January 2007 \| officers	Free Download (1 page)
(288b) On January 15, 2007 Secretary resigned filed on: 15th, January 2007 \| officers	Free Download (1 page)
(288b) On January 15, 2007 Director resigned filed on: 15th, January 2007 \| officers	Free Download (1 page)
(288b) On January 15, 2007 Secretary resigned filed on: 15th, January 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, January 2007 \| incorporation	Free Download (9 pages)
(288b) On January 15, 2007 Director resigned filed on: 15th, January 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, January 2007 \| incorporation	Free Download (9 pages)

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