LOGHOS LIMITED

dissolved Company number 05026272

Private Limited by Shares · Incorporated on 26th Jan 2004 · Closed on 2nd Apr 2024

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SIC code: 62012
Registered office: London, W1D 3QB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LOGHOS LIMITED is a private limited by shares company based in London. It was incorporated on 26th Jan 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Business and domestic software development.

4 Directors View directors

4 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Almir Ambeskovic	Director	1st Apr 2021	This company	Italian	—
Linda Frazier	Director	5th Dec 2019	This company	American	—
Matteo Frigerio	Director	30th Nov 2022	This company	Italian	—
Sandeep Vig	Director	5th Dec 2019	This company	British	—

Other companies at this address

View all 3

Company	Number	Incorporated	Status
HOUSETRIP LIMITED	07918564	20th Jan 2012	dissolved
EASY PRE-ORDERS LIMITED	07597710	8th Apr 2011	dissolved
TORTOISE SOFTWARE LTD	06976497	30th Jul 2009	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 26th Jan 2004
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

26th Jan 2004 Company incorporated
26th Jan 2004 DOUGLAS NOMINEES LIMITED appointed as Corporate nominee director
26th Jan 2004 DOUGLAS NOMINEES LIMITED resigned as Corporate nominee director
26th Jan 2004 M W DOUGLAS & COMPANY LIMITED appointed as Corporate nominee secretary
26th Jan 2004 M W DOUGLAS & COMPANY LIMITED resigned as Corporate nominee secretary
26th Jan 2004 Christopher Persson appointed as Director
26th Jan 2004 Hans Ostblom appointed as Secretary
30th Mar 2006 Hans Ostblom resigned as Secretary
30th Mar 2006 Jeremy Ormerod appointed as Secretary
16th Jan 2008 Jeremy Ormerod resigned as Secretary
16th Jan 2008 Benjamin Smith appointed as Secretary
1st Sep 2011 Colin Tenwick appointed as Director
1st Sep 2011 Ian Cole appointed as Director
19th Oct 2011 Benjamin Smith resigned as Secretary
19th Oct 2011 Sandip Gadhia appointed as Secretary
31st May 2012 Christopher Persson resigned as Director
6th Dec 2013 Colin Tenwick resigned as Director
24th Jan 2014 Ian Cole resigned as Director
26th Sep 2014 Guy Halfhead appointed as Director
16th Jun 2016 Guy Halfhead resigned as Director
16th Jun 2016 Mohamed Belayachi appointed as Director
17th Aug 2016 Joe Steele appointed as Director
5th Dec 2019 Linda Frazier appointed as Director
5th Dec 2019 Sandeep Vig appointed as Director
5th Dec 2019 Mohamed Belayachi resigned as Director
5th Dec 2019 Joe Steele resigned as Director
5th Dec 2019 Bertrand Jelensperger appointed as Director
5th Dec 2019 Sandip Gadhia resigned as Secretary
1st Apr 2021 Almir Ambeskovic appointed as Director
1st Apr 2021 Bertrand Jelensperger resigned as Director
30th Nov 2022 Matteo Frigerio appointed as Director
26th Jan 2024 Confirmation statement made up

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