Menna Overview
Here’s a quick overview of LOGSON LIMITED 👀 — a Coalville based business that started in 2010.
LOGSON LIMITED
- Company statusactive
- Company No07357559
- Age15 years 11 months Incorporated 26 August 2010
- Officers4
Address
2 Franks Road, Coalville, LE67 1TT, England
LOGSON LIMITED is an active company incorporated on 26 August 2010 and based in Coalville, England. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 08 Sep 2025
Resolution
1 Year Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 04 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 11 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 11 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 24 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 27 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 12 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNETT, William Bingham | director | Nov 1976 | 11 Nov 2015 |
| MCCONNELL, Daniel James | director | Mar 1986 | 07 Nov 2024 |
| O'CALLAGHAN, Gerard Austin | director | Jul 1974 | 23 Feb 2022 |
| RICHARDSON, David John | director | Oct 1969 | 01 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Logson Holdings Limited | 25 Nov 2020 | |
| Logson 108 Limited | 06 Apr 2016 |
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BARNETT, William Bingham, O'CALLAGHAN, Gerard Austin are mutual persons.
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MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David are mutual persons.
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MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David, MCDONNELL, Bernard Neillus are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David, LOGGIE, John, MCDONNELL, Bernard Neillus, STEPHENSON, Michael William are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David, LOGGIE, John, STEPHENSON, Michael William are mutual persons.
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MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David, LOGGIE, John, MCDONNELL, Bernard Neillus are mutual persons.
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MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin are mutual persons.
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Here’s a quick overview of LOGSON LIMITED 👀 — a Coalville based business that started in 2010.