LOGITRAVEL LIMITED
LOGITRAVEL LIMITED is an active private limited company, incorporated on 2 January 2013. The nature of the business is Travel agency activities. The company's registered office is on Old Jewry, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Small. LOGITRAVEL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08344290 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/01/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8TH FLOOR BECKET HOUSE |
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Address Line 2 | 36 OLD JEWRY |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2R 8DD |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 14/09/2024 |
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Last Made Up Date | 31/08/2023 |
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Return
Next Due Date | 30/01/2017 |
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Last Made Up Date | 02/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
79110 - Travel agency activities
Company Name History
From incorporation onwards:
LOGITRAVEL LIMITED
Directors
(The company's officers)
MR ANTONIO DOTOR MARTIN-SANZ
(~56 year old Spanish national)
8TH FLOOR BECKET HOUSE 36 OLD JEWRY, LONDON, EC2R 8DD, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in SPAIN
Appointed on 09/06/2023
Shareholders
(Persons of Significant Control)
Mrs Ana Maria Sanchez Lazaro
(~62 year old Spanish national)
8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Ovidio Andres Arcos
(~63 year old Spanish national)
8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ANTONIO DOTOR MARTIN-SANZ
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LOGITRAVEL LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2R 8DD.
Map of LOGITRAVEL LIMITED at local scale
Map of LOGITRAVEL LIMITED at district scale
More Companies in EC2R 8DD
Other companies with registered offices in EC2R 8DD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)