LU

LOGICOR 2019-1 UK PLC

Active

Company number 12206398

London, England · Incorporated 13 September 2019

5 Churchill Place, 10th Floor, London, E14 5HU, England

Last updated on 22 March 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
7 years
Company type
Public limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 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
Logicor 2019-1 Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 September 2019

Funding

1 funding round
30 September 2019
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Full
Accounts
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Accounts With Accounts Type Full
Accounts
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Termination Director Company With Name Termination Date
Officers
14 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2023 View
Accounts With Accounts Type Full
Accounts
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Full
Accounts
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Accounts With Accounts Type Full
Accounts
23 June 2021 View
Change Person Director Company With Change Date
Officers
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Change Person Director Company With Change Date
Officers
7 August 2020 View
Change Corporate Director Company With Change Date
Officers
7 August 2020 View
Change Corporate Director Company With Change Date
Officers
7 August 2020 View
Change Corporate Secretary Company With Change Date
Officers
7 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2019 View
Change Account Reference Date Company Current Extended
Accounts
11 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2019 View
Legacy
Incorporation
30 September 2019 View
Capital Allotment Shares
Capital
30 September 2019 View
Application Trading Certificate
Reregistration
30 September 2019 View
Incorporation Company
Incorporation
13 September 2019 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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