Introduction
Watch Company
L
LOGICOR 2019-1 UK PLC
LOGICOR 2019-1 UK PLC is an active company incorporated on 13 September 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. LOGICOR 2019-1 UK PLC was registered 6 years ago.(SIC: 64999)
Status
active
Active since 6 years ago
Company No
12206398
PLC Company
Age
6 Years
Incorporated 13 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
Level 37, 25 Canada Sqaure London E14 5LQ
From: 13 September 2019To: 7 August 2020
6 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Sept 19
Capital Allotment Shares
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 13 Sept 2019
CSC CORPORATE SERVICES (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
13 Sept 2019
Active
MCGRATH, Catherine Mary Elizabeth
ActiveChurchill Place, LondonE14 5HU
Born December 1989
Director
Appointed 14 Feb 2024
MCGRATH, Catherine Mary Elizabeth
Churchill Place, LondonE14 5HU
Born December 1989
Director
14 Feb 2024
Active
CSC DIRECTORS (NO.1) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate director
Appointed 13 Sept 2019
CSC DIRECTORS (NO.1) LIMITED
Churchill Place, LondonE14 5HU
Corporate director
13 Sept 2019
Active
CSC DIRECTORS (NO.2) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate director
Appointed 13 Sept 2019
CSC DIRECTORS (NO.2) LIMITED
Churchill Place, LondonE14 5HU
Corporate director
13 Sept 2019
Active
NASATO, Lara
ResignedChurchill Place, LondonE14 5HU
Born March 1984
Director
Appointed 13 Sept 2019
Resigned 14 Feb 2024
NASATO, Lara
Churchill Place, LondonE14 5HU
Born March 1984
Director
13 Sept 2019
Resigned 14 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Logicor 2019-1 Uk Holdings Limited
ActiveChurchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2019
Logicor 2019-1 Uk Holdings Limited
Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2019
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2024
13 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 July 2023
7 August 2020
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
7 August 2020
7 August 2020
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
7 August 2020
7 August 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
7 August 2020
7 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 August 2020
7 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2020
4 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2019
4 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2019
11 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 October 2019