Company Information for

LOGBUY LIMITED

265 TOTTENHAM COURT ROAD, LONDON, W1T 7RQ,

Company Registration Number

05150758

Private Limited Company

Active - Proposal to Strike off

About Logbuy Ltd

LOGBUY LIMITED was founded on 2004-06-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Logbuy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
LOGBUY LIMITED
Legal Registered Office
265 TOTTENHAM COURT ROAD
LONDON
W1T 7RQ
Other companies in SW1Y

Filing Information

Company Number05150758
Date formed2004-06-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2018
Account next due31/03/2020
Latest filing return10/06/2016
Filing return next due08/07/2017
Type of accountsSMALL
Last Datalog update:
2020-11-05 15:35:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert Alan Boland Director GROUP DIRECTOR 2018-07-02 UNITED KINGDOM
Douglas Andrew Butler Director COO & CFO 2016-12-16 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Glenn Elliott Director 2016-12-16 2018-07-02
Lars Peter Busch Company Secretary 2014-12-31 2016-12-16
Lars Peter Busch Director 2004-06-14 2016-12-16
Susanne Laursen Busch Director 2014-12-31 2016-12-16
Susanne Laursen Busch Company Secretary 2012-07-19 2014-12-31
Susanne Laursen Busch Director 2004-11-01 2014-12-31
Karina Thomsen Company Secretary 2004-11-01 2012-07-19
Karina Thomsen Director 2004-11-01 2012-07-19
David Michael Wall Director 2004-11-01 2012-07-19
Canute Secretaries Limited Company Secretary 2004-06-10 2004-12-31
Canute Nominees Limited Director 2004-06-10 2004-06-14

Related Directorships for Robert Alan Boland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Alan Boland PERKZ LTDDirector 2018-07-02 CURRENT 2003-05-30 Active - Proposal to Strike off
Robert Alan Boland RG ENGAGEMENT GROUP LIMITEDDirector 2018-07-02 CURRENT 2015-07-27 Liquidation
Robert Alan Boland RG ENGAGEMENT GROUP 4 LIMITEDDirector 2018-07-02 CURRENT 2015-07-27 Liquidation
Robert Alan Boland RG ENGAGEMENT GROUP 5 LIMITEDDirector 2018-07-02 CURRENT 2015-07-27 Liquidation
Robert Alan Boland RG ENGAGEMENT GROUP 2 LIMITEDDirector 2018-07-02 CURRENT 2015-07-27 Active
Robert Alan Boland RG ENGAGEMENT GROUP 3 LIMITEDDirector 2018-07-02 CURRENT 2015-07-27 Liquidation
Robert Alan Boland CLARKWOOD ENTERPRISE LTDDirector 2018-07-02 CURRENT 2011-10-28 Active - Proposal to Strike off

Related Directorships for Douglas Andrew Butler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas Andrew Butler CLARKWOOD ENTERPRISE LTDDirector 2018-07-02 CURRENT 2011-10-28 Active - Proposal to Strike off
Douglas Andrew Butler REWARD POWER LIMITEDDirector 2016-07-07 CURRENT 2012-03-06 Dissolved 2016-11-22
Douglas Andrew Butler REWARD GATEWAY (UK) LTDDirector 2016-07-07 CURRENT 2006-02-02 Active
Douglas Andrew Butler ASPERITY EMPLOYEE BENEFITS GROUP LTDDirector 2016-07-07 CURRENT 2010-10-11 Liquidation
Douglas Andrew Butler INTERNATIONAL BENEFITS HOLDINGS LIMITEDDirector 2016-07-07 CURRENT 2010-11-05 Liquidation
Douglas Andrew Butler VIRIDIEN EMPLOYEE ENGAGEMENT LIMITEDDirector 2016-07-07 CURRENT 2011-05-25 Dissolved 2018-05-29
Douglas Andrew Butler PERKZ LTDDirector 2016-07-07 CURRENT 2003-05-30 Active - Proposal to Strike off
Douglas Andrew Butler RG ENGAGEMENT GROUP LIMITEDDirector 2016-07-07 CURRENT 2015-07-27 Liquidation
Douglas Andrew Butler RG ENGAGEMENT GROUP 4 LIMITEDDirector 2016-07-07 CURRENT 2015-07-27 Liquidation
Douglas Andrew Butler RG ENGAGEMENT GROUP 5 LIMITEDDirector 2016-07-07 CURRENT 2015-07-27 Liquidation
Douglas Andrew Butler RG ENGAGEMENT GROUP 2 LIMITEDDirector 2016-07-07 CURRENT 2015-07-27 Active
Douglas Andrew Butler RG ENGAGEMENT GROUP 3 LIMITEDDirector 2016-07-07 CURRENT 2015-07-27 Liquidation