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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 5 years ago.
Status
Active
Active since 3 years ago
Company No
12206285
Private limited company
Age
5 years
Incorporated 13 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (18 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Chester A Holding Ltd
CSC Directors (No.2) Limited, Catherine Mary Elizabeth McGrath, 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 Directors (No.1) Limited, CSC Directors (No.2) Limited, and 2 more are mutual people.
Active
Gracechurch Mortgages Plc
CSC Directors (No.1) Limited, CSC Directors (No.2) Limited, and 2 more are mutual people.
Active
Logicor 2019-1 UK Plc
CSC Directors (No.1) Limited, CSC Directors (No.2) Limited, and 2 more are mutual people.
Active
Securitisation Of Financial Assets Ii Ltd
Catherine Mary Elizabeth McGrath, CSC Directors (No.1) Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
-£15.19K
Increased by £625 (+4%)
Net Assets
-£2.69K
Decreased by £625 (+30%)
Debt Ratio (%)
121%
Increased by 5% (+4%)
Latest Activity
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Miss Catherine Mary Elizabeth Mcgrath Appointed
1 Year 6 Months Ago on 14 Feb 2024
Lara Nasato Resigned
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Sep 2021
Full Accounts Submitted
4 Years Ago on 23 Jun 2021
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Documents
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
Confirmation statement made on 12 September 2021 with no updates
Submitted on 14 Sep 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 23 Jun 2021
Repayment History
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