About

Registered Number: 04161437
Date of Incorporation: 15/02/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL,

 

Based in Luton in Bedfordshire, Logicom Online Ltd was registered on 15 February 2001. We do not know the number of employees at this company. The current directors of this business are listed as Plowman, Robert David, Yearwood, Benita in the Companies House registry.

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.