Menna Overview

Here’s a quick overview of LOGOPLASTE UK PARENT LIMITED 👀 — a London based business that started in 2016.

LOGOPLASTE UK PARENT LIMITED

  • Company statusactive
  • Company No10072267
  • Age10 years 4 months Incorporated 18 March 2016
  • Officers4

Address

3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England

LOGOPLASTE UK PARENT LIMITED is an active company incorporated on 18 March 2016 and based in London, England. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

finance
Accounts With Accounts Type Full

7 Months Ago on 12 Dec 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 20 Oct 2025

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Change Person Director Company With Change Date

9 Months Ago on 17 Oct 2025

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Appoint Person Director Company With Name Date

9 Months Ago on 17 Oct 2025

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Appoint Person Director Company With Name Date

9 Months Ago on 17 Oct 2025

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Confirmation Statement With No Updates

1 Year Ago on 26 Mar 2025

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Change Person Director Company With Change Date

1 Year Ago on 30 Jan 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 20 Dec 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 13 Dec 2024

event
Confirmation Statement With No Updates

2 Years Ago on 11 Apr 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 11 Oct 2023

event
Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 19 Apr 2023

event
Confirmation Statement

3 Years Ago on 12 Apr 2023

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Change Person Director Company With Change Date

3 Years Ago on 27 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 27 Jan 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 27 Jan 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 08 Nov 2022

event
Confirmation Statement With Updates

4 Years Ago on 23 Mar 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 01 Dec 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 08 Oct 2021

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Notification Of A Person With Significant Control

4 Years Ago on 06 Oct 2021

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Withdrawal Of A Person With Significant Control Statement

4 Years Ago on 06 Oct 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 02 Aug 2021

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Mortgage Satisfy Charge Full

5 Years Ago on 08 Jul 2021

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Mortgage Satisfy Charge Full

5 Years Ago on 08 Jul 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DE BOTTON, Filipedirector May 195827 Oct 2016
GOMES, Eduardo Jorgedirector Sep 197011 Oct 2025
RODRIGUES, Pauladirector Nov 197325 Mar 2021
SOARES SANTOS, Sandra Mariadirector Oct 197111 Oct 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr. Filipe Mauricio De Botton May 195829 Sept 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.