About

Registered Number: 04161437
Date of Incorporation: 15/02/2001 (24 years and 2 months ago)
Company Status: Active
Registered Address: 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL,

 

Logicom Online Ltd was founded on 15 February 2001 with its registered office in Luton in Bedfordshire. There are 2 directors listed for Logicom Online Ltd at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PLOWMAN, Robert David 19 April 2004 31 January 2017 1
YEARWOOD, Benita 15 February 2001 19 April 2004 1

Filing History

Document Type Date
AA - Annual Accounts 20 March 2020
CS01 - N/A 19 February 2020
AD01 - Change of registered office address 07 January 2020
AA - Annual Accounts 18 March 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 20 March 2018
CS01 - N/A 23 February 2018
CS01 - N/A 07 March 2017
TM02 - Termination of appointment of secretary 23 February 2017
TM01 - Termination of appointment of director 23 February 2017
TM01 - Termination of appointment of director 23 February 2017
AA - Annual Accounts 23 February 2017
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 24 February 2014
CH01 - Change of particulars for director 07 January 2014
CH03 - Change of particulars for secretary 07 January 2014
CH01 - Change of particulars for director 07 January 2014
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 27 February 2013
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 21 February 2012
AP01 - Appointment of director 09 November 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH03 - Change of particulars for secretary 23 February 2010
AA - Annual Accounts 03 April 2009
363a - Annual Return 18 February 2009
363a - Annual Return 28 February 2008
288c - Notice of change of directors or secretaries or in their particulars 28 February 2008
AA - Annual Accounts 21 February 2008
AA - Annual Accounts 30 April 2007
363s - Annual Return 06 March 2007
AA - Annual Accounts 27 April 2006
363s - Annual Return 27 February 2006
AA - Annual Accounts 15 April 2005
363s - Annual Return 01 March 2005
288a - Notice of appointment of directors or secretaries 05 May 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 08 March 2004
363s - Annual Return 07 April 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 06 March 2002
288a - Notice of appointment of directors or secretaries 11 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 2001
225 - Change of Accounting Reference Date 03 September 2001
287 - Change in situation or address of Registered Office 03 September 2001
288a - Notice of appointment of directors or secretaries 28 February 2001
288a - Notice of appointment of directors or secretaries 28 February 2001
288b - Notice of resignation of directors or secretaries 21 February 2001
288b - Notice of resignation of directors or secretaries 21 February 2001
287 - Change in situation or address of Registered Office 21 February 2001
NEWINC - New incorporation documents 15 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.