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Logson Limited

Logson Limited is an active company incorporated on 26 August 2010 with the registered office located in Coalville, Leicestershire. Logson Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07357559
Private limited company
Age
15 years
Incorporated 26 August 2010
Size
Unreported
Confirmation
Submitted
Dated 26 August 2025 (14 days ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (12 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
2 Franks Road
Coalville
LE67 1TT
England
Same address for the past 6 years
Telephone
01530510022
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Nov 1976
Director • British • Lives in UK • Born in Oct 1969
Director • Irish • Lives in Northern Ireland • Born in Jul 1974
Director • Irish • Lives in Northern Ireland • Born in Oct 1959
Director • British • Lives in England • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Boxes And Packaging (Merseyside) Limited
David John Richardson, Daniel James McConnell, and 3 more are mutual people.
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Boxes And Packaging (Manchester) Limited
David John Richardson, Daniel James McConnell, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.35M
Increased by £190K (+9%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 5 (+83%)
Total Assets
£12.91M
Decreased by £48K (-0%)
Total Liabilities
-£2.02M
Increased by £71K (+4%)
Net Assets
£10.89M
Decreased by £119K (-1%)
Debt Ratio (%)
16%
Increased by 0.61% (+4%)
Latest Activity
Confirmation Submitted
1 Day Ago on 8 Sep 2025
Bernard Neillus Mcdonnell Resigned
8 Months Ago on 31 Dec 2024
Mr Daniel James Mcconnell Appointed
10 Months Ago on 7 Nov 2024
Small Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Mr David John Richardson Appointed
2 Years 8 Months Ago on 1 Jan 2023
Alexander David Kelly Resigned
2 Years 8 Months Ago on 31 Dec 2022
Small Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
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Documents
Confirmation statement made on 26 August 2025 with no updates
Submitted on 8 Sep 2025
Resolutions
Submitted on 24 Jun 2025
Termination of appointment of Bernard Neillus Mcdonnell as a director on 31 December 2024
Submitted on 8 Jan 2025
Appointment of Mr Daniel James Mcconnell as a director on 7 November 2024
Submitted on 14 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 26 August 2024 with no updates
Submitted on 28 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 26 August 2023 with no updates
Submitted on 29 Aug 2023
Appointment of Mr David John Richardson as a director on 1 January 2023
Submitted on 5 Jan 2023
Termination of appointment of Alexander David Kelly as a director on 31 December 2022
Submitted on 5 Jan 2023
Repayment History
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