LOGICAL EXCHANGE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LOGICAL EXCHANGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LOGICAL EXCHANGE LIMITED was incorporated 6 years ago on 05/05/2017 and has the registered number: 10756823. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
LOGICAL EXCHANGE LIMITED was incorporated 6 years ago on 05/05/2017 and has the registered number: 10756823. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
LOGICAL EXCHANGE LIMITED - LONDON
This company is listed in the following categories:
85510 - Sports and recreation education
85510 - Sports and recreation education
93110 - Operation of sports facilities
93199 - Other sports activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
286A 2ND FLOOR, BLOCK E,
LONDON
N14 6HF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LOGICAL GROUP LIMITED (until 20/05/2019)
LOGICAL GROUP LIMITED (until 20/05/2019)
F1 MANAGEMENT GROUP LIMITED (until 18/09/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHERWYN JAMES SICAT | Dec 1979 | British | Director | 2022-09-01 | CURRENT |
| MR SHERWYN JAMES SICAT | Dec 1979 | British | Director | 2017-05-05 UNTIL 2019-03-21 | RESIGNED |
| MR JOSEPH BORG | May 1965 | Maltese | Director | 2017-05-05 UNTIL 2023-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Davide Barba | 2022-09-01 | 1/1980 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Joseph Borg | 2019-03-21 - 2022-09-01 | 5/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Fulvio Garajo | 2017-05-05 - 2019-03-21 | 9/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Logical Exchange Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-28 | 31-05-2023 | €-18,330 equity |
| Logical Exchange Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-25 | 31-05-2022 | €-16,305 equity |
| Logical Exchange Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-04 | 31-05-2021 | €-14,564 equity |
| Logical Exchange Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-19 | 31-05-2020 | €-13,084 equity |
| Logical Exchange Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-04 | 31-05-2019 | €-10,323 equity |
| Logical Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-29 | 31-05-2018 | €-8,436 equity |