Introduction
Watch Company
L
LOOGISTICS LTD
LOOGISTICS LTD is an active company incorporated on 18 February 2024 with the registered office located in Baldock. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of other machinery, equipment and tangible goods n.e.c.. LOOGISTICS LTD was registered 2 years ago.(SIC: 77390)
Status
active
Active since 2 years ago
Company No
15500988
LTD Company
Age
2 Years
Incorporated 18 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 18 February 2026 (1 month ago)
Period: 18 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
Unit 4 Old Granary Caldecote Baldock, SG7 5LE,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CONDON, Max
ActiveCaldecote, BaldockSG7 5LE
Born November 1985
Director
Appointed 18 Feb 2024
CONDON, Max
Caldecote, BaldockSG7 5LE
Born November 1985
Director
18 Feb 2024
Active
SYMEOU, Michael Simon
ActiveCaldecote, BaldockSG7 5LE
Born March 1986
Director
Appointed 18 Feb 2024
SYMEOU, Michael Simon
Caldecote, BaldockSG7 5LE
Born March 1986
Director
18 Feb 2024
Active
VALADAS-LETTS, Frederick Roscoe
ActiveDropmore Road, SloughSL1 8NF
Born December 1988
Director
Appointed 18 Feb 2024
VALADAS-LETTS, Frederick Roscoe
Dropmore Road, SloughSL1 8NF
Born December 1988
Director
18 Feb 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Michael Simon Symeou
ActiveCaldecote, BaldockSG7 5LE
Born March 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Feb 2024
Mr Michael Simon Symeou
Caldecote, BaldockSG7 5LE
Born March 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Feb 2024
Active
Mr Max Condon
ActiveCaldecote, BaldockSG7 5LE
Born November 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Feb 2024
Mr Max Condon
Caldecote, BaldockSG7 5LE
Born November 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Feb 2024
Active
Mr Fred Roscoe Valdas-Letts
ActiveDropmore Road, SloughSL1 8NF
Born December 1988
Nature of Control
Right to appoint and remove directors
Notified 18 Feb 2024
Mr Fred Roscoe Valdas-Letts
Dropmore Road, SloughSL1 8NF
Born December 1988
Right to appoint and remove directors
18 Feb 2024
Active
Filing History
4
Description
Type
Date Filed
Document