Loggia Realty Management Ltd. Head office in London. Check Director.

Loggia Realty Management Ltd, London

Loggia Realty Management Ltd is a private limited company. Registered at 54 Portland Place, London W1B 1DY, the aforementioned 13 years old firm was incorporated on 2012-04-11 and is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
1 director can be found in this business: Marco L. (appointed on 21 November 2022).

About
Name: Loggia Realty Management Ltd
Number: 08024976
Incorporation date: 2012-04-11
End of financial year: 31 December


Address:	54 Portland Place London W1B 1DY
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Paula L.

17 December 2019

Nature of control:	significiant influence or control

The Loggia Shares' Holder Ltd

6 April 2016 - 17 December 2019

Address	54 Portland Place, London, W1B 1DY, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08376277
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2022-12-31	2023-12-31
Current Assets	132,814	161,887
Fixed Assets	2,493,362	2,184,058
Total Assets Less Current Liabilities	2,488,593	2,226,854

The due date for Loggia Realty Management Ltd confirmation statement filing is 2024-04-25. The most current confirmation statement was filed on 2023-04-11. The target date for a subsequent accounts filing is 30 September 2023. Most recent accounts filing was sent for the time period up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Paula L. that has substantial control or influence. The Loggia Shares' Holder Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Portland Place, W1B 1DY London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2025/04/11 filed on: 17th, May 2025 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2025/04/11 filed on: 17th, May 2025 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 15th, January 2025 \| accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, December 2024 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, December 2024 \| gazette	Free Download
CS01	Confirmation statement with no updates 2024/04/11 filed on: 24th, April 2024 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, December 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/11 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/11/21. filed on: 2nd, December 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/11/21 filed on: 2nd, December 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2022/04/11 filed on: 3rd, May 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2021/04/11 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2019/12/17 filed on: 4th, May 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2019/12/17 filed on: 4th, May 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 19th, November 2020 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2020/04/11 filed on: 17th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, September 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2019/04/11 filed on: 16th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 10th, October 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2018/04/11 filed on: 24th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2017/04/11 filed on: 19th, April 2017 \| confirmation statement	Free Download (5 pages)
CH04	Secretary's details were changed on 2016/11/02 filed on: 2nd, November 2016 \| officers	Free Download (1 page)
AD01	Change of registered address from 7 Welbeck Street London W1G 9YE on 2016/10/19 to 54 Portland Place London W1B 1DY filed on: 19th, October 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/11 filed on: 3rd, May 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/11 filed on: 2nd, June 2015 \| annual return	Free Download (3 pages)
AP04	On 2015/06/01, company appointed a new person to the position of a secretary filed on: 2nd, June 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/03/17 filed on: 24th, March 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/11 filed on: 22nd, May 2014 \| annual return	Free Download (4 pages)
SH01	70000.00 EUR is the capital in company's statement on 2014/05/22 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/11 filed on: 22nd, April 2013 \| annual return	Free Download (5 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/04/30. filed on: 24th, April 2012 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 11th, April 2012 \| incorporation	Free Download (22 pages)

Companies nearby
Gambarie Limited (0.00 mile)
Edward Street Quarter Ltd (0.00 mile)
Renzo Holdings Limited (0.00 mile)
Bellecote Limited (0.00 mile)


Summit Trust Company Ltd (0.00 mile)
The Cragus Group Uk Limited (0.00 mile)
Walter & Wild Limited (0.00 mile)
Pra Development Limited (0.00 mile)

Find other company