HL

HELIOS (LOAN LOGICS) LIMITED

Active

Company number 09811036

London, United Kingdom · Incorporated 6 October 2015

4th Floor 95 Gresham Street, London, EC2V 7AB, United Kingdom

Last updated on 6 April 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

HELIOS (WHITE CITY) LIMITED · 6 October 2015 – 12 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
5 October 2025
Next due
19 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Christopher Victor Lanitis
Born August 1980
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 September 2017

Funding

2 funding rounds
15 December 2015
Shares allotted · 0 shares allotted
—
15 December 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2021 View
Resolution
Resolution
12 February 2021 View
Gazette Filings Brought Up To Date
Gazette
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2021 View
Gazette Notice Compulsory
Gazette
19 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Capital Allotment Shares
Capital
7 January 2016 View
Capital Allotment Shares
Capital
7 January 2016 View
Incorporation Company
Incorporation
6 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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