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Logicor 2019-1 UK Holdings Limited

Logicor 2019-1 UK Holdings Limited is an active company incorporated on 13 September 2019 with the registered office located in London, Greater London. Logicor 2019-1 UK Holdings Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12206285
Private limited company
Age
6 years
Incorporated 13 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Logicor 2019-1 UK Holdings Limited
Contact Update Details
Address
5 Churchill Place
10th Floor
London
E14 5HU
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Catherine Mary Elizabeth McGrath
Director • British • Lives in England • Born in Dec 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chester A Holding Ltd
CSC Directors (No.2) Limited, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
Chester A Plc
CSC Directors (No.2) Limited, Catherine Mary Elizabeth McGrath, and 2 more are mutual people.
Active
Chester B2 Ltd
CSC Directors (No.2) Limited, Catherine Mary Elizabeth McGrath, and 2 more are mutual people.
Active
Habito Mortgage Funding No.1 Limited
CSC Directors (No.1) Limited, CSC Directors (No.2) Limited, and 2 more are mutual people.
Active
Gracechurch Holdings Limited
CSC Corporate Services (UK) Limited, CSC Directors (No.1) Limited, and 2 more are mutual people.
Active
Gracechurch Mortgages Plc
CSC Corporate Services (UK) Limited, CSC Directors (No.1) Limited, and 2 more are mutual people.
Active
Logicor 2019-1 UK Plc
CSC Corporate Services (UK) Limited, CSC Directors (No.1) Limited, and 2 more are mutual people.
Active
Securitisation Of Financial Assets Ii Ltd
Catherine Mary Elizabeth McGrath, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.5K
Same as previous period
Total Liabilities
-£15.96K
Increased by £768 (+5%)
Net Assets
-£3.45K
Decreased by £768 (+29%)
Debt Ratio (%)
128%
Increased by 6.14% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Miss Catherine Mary Elizabeth Mcgrath Appointed
1 Year 8 Months Ago on 14 Feb 2024
Lara Nasato Resigned
1 Year 8 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 6 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Termination of appointment of Lara Nasato as a director on 14 February 2024
Submitted on 14 Feb 2024
Appointment of Miss Catherine Mary Elizabeth Mcgrath as a director on 14 February 2024
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Jan 2024
Confirmation statement made on 12 September 2023 with no updates
Submitted on 28 Sep 2023
Confirmation statement made on 12 September 2022 with no updates
Submitted on 12 Sep 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 6 Sep 2022
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Repayment History
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