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Logicor 2019-1 UK Plc

Logicor 2019-1 UK Plc is an active company incorporated on 13 September 2019 with the registered office located in London, Greater London. Logicor 2019-1 UK Plc was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12206398
Public limited company
Age
5 years
Incorporated 13 September 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Logicor 2019-1 UK Plc
Contact
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
Logicor 2019-1 UK Holdings Limited
PSC
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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 Holdings Limited
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
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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
£21K
Increased by £6K (+40%)
Turnover
£17.11M
Increased by £72K (0%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£902.05M
Decreased by £32K (-0%)
Total Liabilities
-£902.02M
Decreased by £34K (-0%)
Net Assets
£31K
Increased by £2K (+7%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 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
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Full Accounts Submitted
3 Years Ago on 20 Jun 2022
Logicor 2019-1 Uk Holdings Limited (PSC) Details Changed
5 Years Ago on 13 Sep 2019
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 1 Jul 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
Confirmation statement made on 3 October 2023 with no updates
Submitted on 10 Oct 2023
Change of details for Logicor 2019-1 Uk Holdings Limited as a person with significant control on 13 September 2019
Submitted on 13 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 4 Jul 2023
Confirmation statement made on 3 October 2022 with no updates
Submitted on 3 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 20 Jun 2022
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Repayment History
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