LH

LOGSON HOLDINGS LIMITED

Active

Company number 09809808

Coalville, England · Incorporated 5 October 2015

2 Franks Road, Coalville, LE67 1TT, England

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ceres (East Midlands) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

16 funding rounds
8 November 2015
Shares allotted · 0 shares allotted
—
8 November 2015
Shares allotted · 0 shares allotted
—
8 November 2015
Shares allotted · 0 shares allotted
—
8 November 2015
Shares allotted · 0 shares allotted
—
7 November 2015
Shares allotted · 0 shares allotted
—
7 November 2015
Shares allotted · 0 shares allotted
—
7 November 2015
Shares allotted · 0 shares allotted
—
7 November 2015
Shares allotted · 0 shares allotted
—
6 November 2015
Shares allotted · 0 shares allotted
—
6 November 2015
Shares allotted · 0 shares allotted
—
6 November 2015
Shares allotted · 0 shares allotted
—
6 November 2015
Shares allotted · 0 shares allotted
—
5 November 2015
Shares allotted · 0 shares allotted
—
5 November 2015
Shares allotted · 0 shares allotted
—
5 November 2015
Shares allotted · 0 shares allotted
—
5 November 2015
Shares allotted · 0 shares allotted
—
Total (16 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
15 August 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2024 View
Accounts With Accounts Type Full
Accounts
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Change Person Director Company With Change Date
Officers
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Resolution
Resolution
13 March 2021 View
Memorandum Articles
Incorporation
13 March 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Capital Name Of Class Of Shares
Capital
10 December 2020 View
Resolution
Resolution
10 December 2020 View
Accounts With Accounts Type Full
Accounts
24 November 2020 View
Confirmation Statement
Confirmation Statement
12 October 2020 View
Resolution
Resolution
30 July 2020 View
Capital Name Of Class Of Shares
Capital
27 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Resolution
Resolution
2 July 2019 View
Capital Name Of Class Of Shares
Capital
28 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Resolution
Resolution
15 January 2016 View
Resolution
Resolution
15 January 2016 View
Resolution
Resolution
15 January 2016 View
Resolution
Resolution
15 January 2016 View
Capital Name Of Class Of Shares
Capital
1 December 2015 View
Resolution
Resolution
26 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Capital Allotment Shares
Capital
11 November 2015 View
Capital Allotment Shares
Capital
11 November 2015 View
Capital Allotment Shares
Capital
11 November 2015 View
Capital Allotment Shares
Capital
11 November 2015 View
Capital Allotment Shares
Capital
11 November 2015 View
Capital Allotment Shares
Capital
11 November 2015 View
Capital Allotment Shares
Capital
11 November 2015 View
Capital Allotment Shares
Capital
11 November 2015 View
Capital Allotment Shares
Capital
11 November 2015 View
Capital Allotment Shares
Capital
11 November 2015 View
Capital Allotment Shares
Capital
11 November 2015 View
Capital Allotment Shares
Capital
11 November 2015 View
Capital Allotment Shares
Capital
11 November 2015 View
Capital Allotment Shares
Capital
11 November 2015 View
Capital Allotment Shares
Capital
11 November 2015 View
Capital Allotment Shares
Capital
11 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
9 November 2015 View
Incorporation Company
Incorporation
5 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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