Logoplaste Uk Parent Limited. net worth, address, company information. Free

Company search

Logoplaste Uk Parent Limited (reg no 10072267) is a private limited company started on 2016-03-18 in England. The enterprise has its registered office at Advantage, 87 Castle Street, Reading RG1 7SN. Changed on 2016-11-07, the previous name the business utilized was Mg Topco Limited. Logoplaste Uk Parent Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Logoplaste Uk Parent Limited
Number	10072267
Date of Incorporation:	Fri, 18th Mar 2016
End of financial year:	31 December
Address:	Advantage, 87 Castle Street, Reading, RG1 7SN
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the aforementioned firm, we can name: Jon H. (in the company from 25 January 2023), Paula R. (appointment date: 25 March 2021), Filipe D. (appointed on 27 October 2016). The Companies House reports 1 person of significant control - Filipe D., the only professional in the company who has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Filipe D.

29 September 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AA) Full accounts data made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (25 pages)

	Download filing
(AA) Full accounts data made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (25 pages)
(AP01) On January 25, 2023 new director was appointed. filed on: 27th, January 2023 \| officers	Free Download (2 pages)
(CH01) On January 25, 2023 director's details were changed filed on: 27th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 25, 2023 filed on: 27th, January 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 8th, November 2022 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates March 17, 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 100722670004, created on November 29, 2021 filed on: 1st, December 2021 \| mortgage	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 8th, October 2021 \| accounts	Free Download (28 pages)
(PSC01) Notification of a person with significant control September 29, 2021 filed on: 6th, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement October 6, 2021 filed on: 6th, October 2021 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 100722670003, created on July 30, 2021 filed on: 2nd, August 2021 \| mortgage	Free Download (21 pages)
(MR04) Statement of satisfaction of charge in full filed on: 8th, July 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 8th, July 2021 \| mortgage	Free Download (1 page)
(CH01) On June 7, 2021 director's details were changed filed on: 9th, June 2021 \| officers	Free Download (2 pages)
(CH01) On April 9, 2021 director's details were changed filed on: 9th, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 17, 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On November 18, 2020 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 25, 2021 filed on: 2nd, April 2021 \| officers	Free Download (1 page)
(AP01) On March 25, 2021 new director was appointed. filed on: 30th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 25, 2021 filed on: 30th, March 2021 \| officers	Free Download (1 page)
(AP01) On March 25, 2021 new director was appointed. filed on: 30th, March 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Suite 7 East Wing 100 Longwater Avenue Reading RG2 6GP United Kingdom to Advantage 87 Castle Street Reading Berkshire RG1 7SN on November 23, 2020 filed on: 23rd, November 2020 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 11th, September 2020 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates March 17, 2020 filed on: 20th, March 2020 \| confirmation statement	Free Download (4 pages)
(SH20) Statement by Directors filed on: 18th, February 2020 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 18th, February 2020 \| resolution	Free Download (2 pages)
(SH19) Capital declared on February 18, 2020: 80741071.31 GBP filed on: 18th, February 2020 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 17/02/20 filed on: 18th, February 2020 \| insolvency	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 16th, August 2019 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates March 17, 2019 filed on: 28th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 17th, September 2018 \| accounts	Free Download (21 pages)
(AP01) On May 16, 2018 new director was appointed. filed on: 31st, May 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 16, 2018 filed on: 31st, May 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates March 17, 2018 filed on: 22nd, March 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On February 28, 2018 director's details were changed filed on: 1st, March 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Apex Plaza Forbury Road Reading Berkshire RG1 1AX to Suite 7 East Wing 100 Longwater Avenue Reading RG2 6GP on March 1, 2018 filed on: 1st, March 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates March 17, 2017 filed on: 24th, March 2017 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, February 2017 \| resolution	Free Download
(TM01) Director appointment termination date: October 27, 2016 filed on: 12th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 27, 2016 filed on: 12th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 27, 2016 filed on: 12th, January 2017 \| officers	Free Download (2 pages)
(AP01) On October 27, 2016 new director was appointed. filed on: 17th, November 2016 \| officers	Free Download (3 pages)
(AP01) On October 27, 2016 new director was appointed. filed on: 17th, November 2016 \| officers	Free Download (3 pages)
(AP01) On October 27, 2016 new director was appointed. filed on: 17th, November 2016 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Lansdowne House 57 Berkeley Square London Wij 6Er United Kingdom to Apex Plaza Forbury Road Reading Berkshire RG1 1AX on November 17, 2016 filed on: 17th, November 2016 \| address	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, November 2016 \| resolution	Free Download (10 pages)
(CERTNM) Company name changed mg topco LIMITEDcertificate issued on 07/11/16 filed on: 7th, November 2016 \| change of name	Free Download (3 pages)
(SH01) Capital declared on October 3, 2016: 61244222.17 GBP filed on: 28th, October 2016 \| capital	Free Download (8 pages)
(SH01) Capital declared on October 4, 2016: 99104711.93 GBP filed on: 28th, October 2016 \| capital	Free Download (8 pages)
(MR01) Registration of charge 100722670002, created on September 16, 2016 filed on: 22nd, September 2016 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 100722670001, created on September 16, 2016 filed on: 22nd, September 2016 \| mortgage	Free Download (36 pages)
(AA01) Current accounting reference period shortened from March 31, 2017 to December 31, 2016 filed on: 22nd, March 2016 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, March 2016 \| incorporation	Free Download (34 pages)
(SH01) Capital declared on March 18, 2016: 0.01 GBP capital

Companies nearby - by postcode
Jos Homes Limited
Haines Watts (city) Limited
Lindwell Homes Limited
Logoplaste Uk Limited


Trg Consulting Ltd
Vx Education Limited
Foxtrot Zulu Holdings Limited