Menna Overview
Here’s a quick overview of LOGICOR EUROPE LTD 👀 — a London based business that started in 2012.
LOGICOR EUROPE LTD
- Company statusactive
- Company No08326708
- Age13 years 7 months Incorporated 11 December 2012
- Officers5
Address
Fourth Floor, 30 Broadwick Street, London, W1F 8JB
LOGICOR EUROPE LTD is an active company incorporated on 11 December 2012 and based in London. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
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 Full
9 Months Ago on 06 Oct 2025
Change Sail Address Company With Old Address New Address
11 Months Ago on 01 Aug 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 19 Jul 2013 | |
| KELLY, Shane Roger | director | Oct 1969 | 28 Oct 2023 |
| PAPPAS, Ryan | director | Feb 1974 | 05 Feb 2024 |
| SINGLA, Sheena Shabnam | director | Dec 1975 | 17 May 2018 |
| SLATTERY, Michael Joseph | director | Apr 1972 | 24 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cic International Co. Ltd | 29 Nov 2017 | |
| China Investment Corporation | 29 Nov 2017 | |
| Mr Stephen Schwarzman | Feb 1947 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of LOGICOR EUROPE LTD 👀 — a London based business that started in 2012.