Logson Limited
- Company number
- 07357559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 2010
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Gortlee Holdings Limited (128 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCONNELL, Daniel James | Director | 7 Nov 2024 | |
| RICHARDSON, David John | Director | 1 Jan 2023 | |
| O'CALLAGHAN, Gerard Austin | Director | 23 Feb 2022 | |
| BARNETT, William Bingham | Director | 11 Nov 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Logson Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Nov 2020 | |
| Logson 108 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 25 Nov 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 Dormant | £100 | £100 |
Connections
Owned by
Logson Limited → Logson Holdings Limited → Ceres (East Midlands) Limited → W.& R. Barnett, Limited → W&R Barnett Holdings Limited
Directors’ other companies
- BARNETT, William Bingham - Director at Symphony Holdings Limited
- BARNETT, William Bingham - Director at The Symphony Group PLC
- BARNETT, William Bingham - Director at Boxes And Packaging (UK) Limited
- BARNETT, William Bingham - Director at John Thompson & Sons, Limited
- MCCONNELL, Daniel James - Director at Boxes And Packaging (Leicester) Limited
- MCCONNELL, Daniel James - Director at Boxes And Packaging (Cambridge) Limited
- MCCONNELL, Daniel James - Director at Boxes And Packaging (Merseyside) Limited
- MCCONNELL, Daniel James - Director at Brumor (East Midlands) Limited
- MCCONNELL, Daniel James - Director at Boxes And Packaging (Birmingham) Limited
- MCCONNELL, Daniel James - Director at Boxes And Packaging (Manchester) Limited
Companies at the same address
- Logson Holdings Limited (09809808)