About

Registered Number: 02348323
Date of Incorporation: 15/02/1989 (35 years and 4 months ago)
Company Status: Active
Registered Address: 29 Russell Road, London, W14 8HU,

 

Logact Ltd was established in 1989, it's status in the Companies House registry is set to "Active". There are 6 directors listed as Guidi, Giulia, Duyck, Emmanuelle, Johnson, Duro, Butler-adams, Amanda Jane, Guidi, Giulia, Shift, Sima for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUYCK, Emmanuelle 12 March 2020 - 1
JOHNSON, Duro N/A - 1
Secretary Name Appointed Resigned Total Appointments
GUIDI, Giulia 09 April 2020 - 1
BUTLER-ADAMS, Amanda Jane 23 October 1995 15 October 1996 1
GUIDI, Giulia 23 April 2015 05 April 2016 1
SHIFT, Sima N/A 23 October 1995 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AP03 - Appointment of secretary 22 April 2020
AD01 - Change of registered office address 09 April 2020
AP01 - Appointment of director 18 March 2020
AA - Annual Accounts 31 August 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 22 September 2018
CS01 - N/A 17 April 2018
AD01 - Change of registered office address 17 October 2017
TM02 - Termination of appointment of secretary 17 October 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 09 February 2017
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 27 May 2016
AP01 - Appointment of director 12 April 2016
AP01 - Appointment of director 12 April 2016
AA01 - Change of accounting reference date 08 April 2016
AP04 - Appointment of corporate secretary 07 April 2016
TM02 - Termination of appointment of secretary 05 April 2016
TM02 - Termination of appointment of secretary 05 April 2016
AD01 - Change of registered office address 05 April 2016
AR01 - Annual Return 13 September 2015
AA - Annual Accounts 27 April 2015
AP03 - Appointment of secretary 27 April 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 01 September 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 11 September 2012
CH01 - Change of particulars for director 10 September 2012
CH03 - Change of particulars for secretary 10 September 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 19 October 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 03 November 2010
AR01 - Annual Return 31 March 2010
AR01 - Annual Return 11 November 2009
AA - Annual Accounts 13 October 2009
363s - Annual Return 29 September 2008
AAMD - Amended Accounts 23 September 2008
AA - Annual Accounts 11 September 2008
AA - Annual Accounts 14 September 2007
363s - Annual Return 14 September 2007
AA - Annual Accounts 07 September 2006
363s - Annual Return 07 September 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 14 September 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 15 July 2004
225 - Change of Accounting Reference Date 23 September 2003
363s - Annual Return 01 September 2003
AA - Annual Accounts 08 September 2002
363s - Annual Return 30 August 2002
AA - Annual Accounts 14 June 2002
363s - Annual Return 05 September 2001
AA - Annual Accounts 05 April 2001
363s - Annual Return 31 August 2000
AA - Annual Accounts 14 September 1999
363s - Annual Return 03 September 1999
AA - Annual Accounts 08 April 1999
363s - Annual Return 09 November 1998
AA - Annual Accounts 07 April 1998
363s - Annual Return 01 September 1997
288a - Notice of appointment of directors or secretaries 26 November 1996
288b - Notice of resignation of directors or secretaries 26 November 1996
AA - Annual Accounts 09 October 1996
363s - Annual Return 09 October 1996
363s - Annual Return 17 November 1995
RESOLUTIONS - N/A 17 November 1995
288 - N/A 17 November 1995
AA - Annual Accounts 17 November 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 25 August 1994
AA - Annual Accounts 25 August 1994
363s - Annual Return 25 August 1994
RESOLUTIONS - N/A 11 October 1993
AA - Annual Accounts 11 October 1993
363s - Annual Return 11 October 1993
RESOLUTIONS - N/A 01 September 1992
AA - Annual Accounts 01 September 1992
363s - Annual Return 01 September 1992
AA - Annual Accounts 13 September 1991
363b - Annual Return 13 September 1991
AA - Annual Accounts 12 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 October 1990
RESOLUTIONS - N/A 05 September 1990
363 - Annual Return 05 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1989
288 - N/A 15 March 1989
288 - N/A 15 March 1989
287 - Change in situation or address of Registered Office 15 March 1989
RESOLUTIONS - N/A 01 March 1989
MEM/ARTS - N/A 01 March 1989
NEWINC - New incorporation documents 15 February 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.