LOGPOINT LIMITED

LOGPOINT LIMITED is an active private limited company, incorporated on 25 August 2000. The nature of the business is Non-trading company. The company's registered office is on North Street, Hailsham. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. LOGPOINT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	30-34 NORTH STREET
Post Town	HAILSHAM
County	EAST SUSSEX
Postcode	BN27 1DW

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/09/2024
Last Made Up Date	25/08/2023

Return

Next Due Date	22/09/2016
Last Made Up Date	25/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

LOGPOINT LIMITED

Directors

(The company's officers)

ANTHONY JOHN RAND

(~73 year old British national)

SEAGROVE HOUSE MAPLE AVENUE, BEXHILL-ON-SEA, EAST SUSSEX, TN39 4ST, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/08/2000

MRS JACQUELINE MARY RAND

(~71 year old British national)

SEAGROVE HOUSE MAPLE AVENUE, BEXHILL-ON-SEA, EAST SUSSEX, TN39 4ST, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/2000

JACQUELINE MARY RAND

(~71 year old British national)

SEAGROVE HOUSE MAPLE AVENUE, BEXHILL-ON-SEA, EAST SUSSEX, TN39 4ST, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/08/2000

Shareholders

(Persons of Significant Control)

Mrs Jacqueline Mary Rand

(~71 year old British national)

Seagrove House, Maple Avenue, Bexhill-On-Sea, TN39 4ST, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

RAND RECLAMATION LTD

ANTHONY JOHN RAND
MRS JACQUELINE MARY RAND

Source: Companies House

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)