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Company Information for

LOGAMEAL LIMITED

FLAT 18 GROSVENOR LODGE, 94 GROSVENOR ROAD, LONDON, SW1V 3LF,
Company Registration Number
09812344
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Logameal Ltd
LOGAMEAL LIMITED was founded on 2015-10-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Logameal Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
LOGAMEAL LIMITED
 
Legal Registered Office
FLAT 18 GROSVENOR LODGE
94 GROSVENOR ROAD
LONDON
SW1V 3LF
 
Filing Information
Company Number 09812344
Company ID Number 09812344
Date formed 2015-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 
Return next due 03/11/2016
Type of accounts 
Last Datalog update: 2018-09-05 10:07:37
Primary Source:Companies House
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Company Officers of LOGAMEAL LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK PAGET LAKIN
 Director 2017-01-20
PETER NIGEL BEVERIDGE MUNRO
 Director 2017-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
GUILLERMO FEDERICO CHRISTEN BELAUNDE
 Director 2015-10-06 2017-03-13
ROBERTO PEDRO CHRISTEN BELAUNDE
 Director 2015-10-06 2017-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK PAGET LAKIN INTENT HQ HOLDINGS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
JONATHAN MARK PAGET LAKIN 1 CLICK ENTERTAINMENT LTD Director 2010-08-19 CURRENT 2010-07-06 Dissolved 2016-02-09
JONATHAN MARK PAGET LAKIN 1 CLICK MUSIC LTD Director 2010-08-19 CURRENT 2010-07-06 Dissolved 2016-02-09
JONATHAN MARK PAGET LAKIN 1 CLICK SONGS LTD Director 2010-08-19 CURRENT 2010-07-06 Dissolved 2016-02-09
JONATHAN MARK PAGET LAKIN INTENT HQ LIMITED Director 2010-04-13 CURRENT 2010-04-13 Active
PETER NIGEL BEVERIDGE MUNRO INTENT HQ HOLDINGS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
PETER NIGEL BEVERIDGE MUNRO 1CLICK2FAME LIMITED Director 2012-02-01 CURRENT 2010-06-03 Dissolved 2016-02-09
PETER NIGEL BEVERIDGE MUNRO 1 CLICK ENTERTAINMENT LTD Director 2012-02-01 CURRENT 2010-07-06 Dissolved 2016-02-09
PETER NIGEL BEVERIDGE MUNRO 1 CLICK MUSIC LTD Director 2012-02-01 CURRENT 2010-07-06 Dissolved 2016-02-09
PETER NIGEL BEVERIDGE MUNRO 1 CLICK SONGS LTD Director 2012-02-01 CURRENT 2010-07-06 Dissolved 2016-02-09
PETER NIGEL BEVERIDGE MUNRO INTENT HQ LIMITED Director 2012-02-01 CURRENT 2010-04-13 Active
PETER NIGEL BEVERIDGE MUNRO LINGUAPHONE INSTITUTE LIMITED Director 2009-03-02 CURRENT 2009-03-02 Active
PETER NIGEL BEVERIDGE MUNRO DIRECT ENGLISH LIMITED Director 2009-02-17 CURRENT 2009-02-17 Active
PETER NIGEL BEVERIDGE MUNRO LINGUAPHONE GROUP LIMITED Director 2006-02-01 CURRENT 2006-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ALISON LANSDOWN
2017-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PHILIP LANSDOWN
2017-10-19PSC07CESSATION OF GUILLERMO FEDERICO CHRISTEN BELAUNDE AS A PSC
2017-10-19PSC07CESSATION OF ROBERTO CHRISTEN BELAUNDE AS A PSC
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2017 FROM SHELL MEX HOUSE 80 STRAND LONDON WC2R 0NN ENGLAND
2017-03-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR GUILLERMO CHRISTEN BELAUNDE
2017-01-31RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 05/10/2016
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 11 MIDDLETON HOUSE 11 MIDDLETON HOUSE LONDON SW1P 4AS ENGLAND
2017-01-27AP01DIRECTOR APPOINTED MR JONATHAN MARK PAGET LAKIN
2017-01-27AP01DIRECTOR APPOINTED MR PETER NIGEL BEVERIDGE MUNRO
2017-01-27AA01PREVEXT FROM 31/10/2016 TO 31/12/2016
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO CHRISTEN BELAUNDE
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 11 MIDDLETON HOUSE 30 CAUSTON STREET LONDON LONDON SW1P 4AS UNITED KINGDOM
2016-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GUILLERMO FEDERICO CHRISTEN BELAUNDE / 14/11/2016
2016-10-11LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1063.83
2016-10-11CS0105/10/16 STATEMENT OF CAPITAL GBP 1063.83
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-11SH02SUB-DIVISION 30/12/15
2016-03-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-03-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-10-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to LOGAMEAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOGAMEAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOGAMEAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOGAMEAL LIMITED

Intangible Assets
Patents
We have not found any records of LOGAMEAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOGAMEAL LIMITED
Trademarks
We have not found any records of LOGAMEAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOGAMEAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as LOGAMEAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOGAMEAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOGAMEAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOGAMEAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SW1V 3LF