LOGHOS LIMITED - LONDON


Company Profile Company Filings

Overview

LOGHOS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
LOGHOS LIMITED was incorporated 20 years ago on 26/01/2004 and has the registered number: 05026272. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

LOGHOS LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 SOHO SQUARE
LONDON
W1D 3QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINDA C. FRAZIER Nov 1965 American Director 2019-12-05 CURRENT
ALMIR AMBESKOVIC Dec 1977 Italian Director 2021-04-01 CURRENT
MR SANDEEP VIG Dec 1984 British Director 2019-12-05 CURRENT
MATTEO FRIGERIO Apr 1980 Italian Director 2022-11-30 CURRENT
MR JOE STEELE Mar 1979 British Director 2016-08-17 UNTIL 2019-12-05 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2004-01-26 UNTIL 2004-01-26 RESIGNED
MR SANDIP GADHIA Secretary 2011-10-19 UNTIL 2019-12-05 RESIGNED
JEREMY ORMEROD Jun 1953 British Secretary 2006-03-30 UNTIL 2008-01-16 RESIGNED
HANS BERTIL OSTBLOM Jan 1963 Secretary 2004-01-26 UNTIL 2006-03-30 RESIGNED
BENJAMIN SMITH Jul 1981 Secretary 2008-01-16 UNTIL 2011-10-19 RESIGNED
MR COLIN JOHN TENWICK Feb 1960 British Director 2011-09-01 UNTIL 2013-12-06 RESIGNED
MR GUY JON ROBERT HALFHEAD Nov 1979 British Director 2014-09-26 UNTIL 2016-06-16 RESIGNED
MR IAN ROY COLE Mar 1962 British Director 2011-09-01 UNTIL 2014-01-24 RESIGNED
MR MOHAMED BELAYACHI Aug 1955 French Director 2016-06-16 UNTIL 2019-12-05 RESIGNED
BERTRAND JELENSPERGER May 1975 French Director 2019-12-05 UNTIL 2021-04-01 RESIGNED
CHRISTOPHER ANDERS PERSSON Jan 1967 Swedish Director 2004-01-26 UNTIL 2012-05-31 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2004-01-26 UNTIL 2004-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Livebookings Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LOGHOS LIMITED 2023-07-28 31-12-2022 £91,220 equity
Micro-entity Accounts - LOGHOS LIMITED 2022-04-08 31-12-2021 £91,220 equity
Micro-entity Accounts - LOGHOS LIMITED 2021-08-13 31-12-2020 £91,220 equity
Micro-entity Accounts - LOGHOS LIMITED 2020-08-14 31-12-2019 £91,220 equity
Micro-entity Accounts - LOGHOS LIMITED 2019-10-01 31-12-2018 £91,220 equity
Micro-entity Accounts - LOGHOS LIMITED 2018-09-29 31-12-2017 £91,220 equity
Micro-entity Accounts - LOGHOS LIMITED 2017-09-20 31-12-2016 £1,029 Cash £-91,220 equity
Abbreviated Company Accounts - LOGHOS LIMITED 2016-09-30 31-12-2015 £1,029 Cash £-91,220 equity
Abbreviated Company Accounts - LOGHOS LIMITED 2015-10-01 31-12-2014 £1,029 Cash £-91,220 equity
Abbreviated Company Accounts - LOGHOS LIMITED 2014-10-01 31-12-2013 £1,029 Cash £-91,220 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
VIATOR LIMITED LONDON Active FULL 79909 - Other reservation service activities n.e.c.
BOOKATABLE LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
HOLIDAY LETTINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LIVEBOOKINGS HOLDINGS LTD LONDON ENGLAND Active FULL 62090 - Other information technology service activities
TRIPADVISOR LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
HOLIDAY LETTINGS (HOLDINGS) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
TRIPADVISOR UK HOLDCO LIMITED LONDON Active FULL 62011 - Ready-made interactive leisure and entertainment software development
LA FOURCHETTE (UK) LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
OWL PAYMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
TRIPADVISOR UK1 LP LONDON Active NO ACCOUNTS FILED None Supplied