Lev Loginov

Loginov Lev

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
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Positions

LLP Designated Member
Director
Company Director
Secretary
Director
Director - Real Estate

History

Partial History
Date	Event	Region
Wednesday, July 12, 2006	Appointment as Secretary	Westminster
Monday, March 31, 2008	Resignation as Secretary	Westminster
Monday, September 12, 2011	Appointment as Director	Luton
Friday, September 30, 2011	Appointment as Director	Westminster
Tuesday, November 8, 2011	Appointment as Llpdmem	Westminster
Monday, September 24, 2012	Appointment as Director	Luton
Friday, November 2, 2012	Appointment as Llpdmem	Westminster
Wednesday, November 14, 2012	Appointment as Director	Luton
Thursday, November 22, 2012	Appointment as Director	Luton
Friday, July 11, 2014	Appointment as Director	Westminster
Tuesday, January 27, 2015	Appointment as Director	Westminster
Thursday, October 29, 2015	Appointment as Director	Westminster
Tuesday, March 22, 2016	Appointment as Director	Westminster
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Westminster
Friday, July 1, 2016	Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with significant influence or control over an LLP	Westminster
Monday, July 4, 2016	Appointment as Individual or entity with significant influence or control	Westminster
Friday, July 29, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Westminster
Friday, August 19, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Westminster
Saturday, October 1, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Westminster
Friday, October 14, 2016	Appointment as Director	Westminster
Wednesday, October 19, 2016	Appointment as Individual or entity with significant influence or control	Westminster
Thursday, November 3, 2016	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Westminster
Monday, November 14, 2016	Appointment as Individual or entity with right to appoint and remove directors	Westminster
Tuesday, November 15, 2016	Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Wednesday, November 30, 2016	Appointment as Individual or entity with significant influence or control	Westminster
Tuesday, December 20, 2016	Resignation as Individual or entity with significant influence or control	Westminster
Wednesday, December 21, 2016	Appointment as Individual or entity with significant influence or control	Westminster
Thursday, December 22, 2016	Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Friday, March 10, 2017	Appointment as Director	Westminster
Thursday, April 13, 2017	Appointment as Director	Westminster
Thursday, June 1, 2017	Appointment as Director	Westminster
Friday, July 28, 2017	Appointment as Director	Westminster
Thursday, October 5, 2017	Appointment as Individual or entity with significant influence or control	Westminster
Thursday, November 23, 2017	Appointment as Director	Westminster
Wednesday, December 6, 2017	Appointment as Individual or entity with significant influence or control	Westminster
Monday, December 18, 2017	Appointment as Director	Westminster
Friday, February 2, 2018	Appointment as Director	Westminster
Friday, May 18, 2018	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Westminster
Monday, May 21, 2018	Appointment as Individual or entity with significant influence or control	Westminster
Friday, June 8, 2018	Resignation as Director	Luton
Tuesday, August 14, 2018	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Westminster
Tuesday, December 4, 2018	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Director	Westminster
Thursday, December 13, 2018	Appointment as Director	Westminster
Saturday, March 23, 2019	Appointment as Director	Westminster
Thursday, June 6, 2019	Appointment as Director	Westminster
Monday, July 15, 2019	Appointment as Director	Westminster
Monday, July 29, 2019	Appointment as Director	Westminster
Wednesday, August 14, 2019	Appointment as Director	Westminster
Thursday, October 10, 2019	Appointment as Director	Westminster
Wednesday, November 13, 2019	Appointment as Director	Westminster
Wednesday, November 20, 2019	Appointment as Director	Westminster
Monday, November 25, 2019	Appointment as Director	Westminster
Friday, January 3, 2020	Appointment as Director	Westminster
Wednesday, January 8, 2020	Appointment as Director	Westminster
Tuesday, March 31, 2020	Resignation as Director	Westminster
Monday, May 11, 2020	Appointment as Director	Westminster
Thursday, September 3, 2020	Appointment as Director	Westminster
Wednesday, December 2, 2020	Appointment as Director	Westminster
Thursday, February 25, 2021	Appointment as Director	Westminster
Friday, April 23, 2021	Resignation as Director	Westminster
Friday, May 21, 2021	Appointment as Director	Westminster
Monday, May 24, 2021	Appointment as Director	Westminster
Friday, April 1, 2022	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Westminster
Monday, April 11, 2022	Resignation as Director	Westminster
Tuesday, April 12, 2022	Resignation as Director	Westminster
Tuesday, August 2, 2022	Resignation as Director	Westminster
Wednesday, August 31, 2022	Resignation as Director	Westminster
Friday, September 9, 2022	Resignation as Director	Westminster
Tuesday, March 14, 2023	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Dec 31, 2023						£ 0
Dec 31, 2023						£ 0
Mar 31, 2023						£ 0
Mar 31, 2023					£ 0	£ 0
Dec 31, 2022	£ 10,377				£ 1,604,563	£ 0
Dec 31, 2022					£ 12,781,275	£ 3
Dec 31, 2022					£ 102,397	£ 3
Dec 31, 2022					£ 44,541,649	£ 0
Dec 31, 2022					£ 4,051,057	£ 3
Dec 31, 2022					£ 3,993,089	£ 0
Dec 31, 2022					£ 100	£ 2
Dec 31, 2022					£ 369,885	£ 0
Dec 31, 2022					£ 11,656,668	£ 4
Dec 31, 2022	£ 1,430,249				£ 23,943,929	£ 3
Dec 31, 2022					£ 3,724,369	£ 3
Dec 31, 2022					£ 1,296,850	£ 14
Dec 31, 2022					£ 1,405,476	£ 3
Dec 31, 2022					£ 726,689	£ 1
Dec 31, 2022					£ 630,963	£ 3
Dec 31, 2021					£ 7,220	£ 0
Dec 31, 2021					£ 54,062	£ 3
Dec 31, 2021					£ 1,042,027	£ 3
Dec 31, 2021
Dec 31, 2021					£ 223,012	£ 2
Dec 31, 2021					£ 475,498	£ 3
Dec 31, 2021					£ 43,250	£ 2
Dec 31, 2021					£ 2,210,113	£ 3
Dec 31, 2020					£ 8,377,099	£ 3
Dec 31, 2020					£ 255,931	£ 2
Dec 31, 2020					£ 3,506,351	£ 2
Dec 31, 2020					£ 6,823,987	£ 3
Dec 31, 2020					£ 33,097	£ 3
Dec 31, 2020					£ 2,676,096	£ 3
Dec 31, 2020					£ 4,557,576	£ 3
Dec 31, 2019					£ 314	£ 2
Dec 31, 2019					£ 1,000	£ 3
Dec 31, 2019					£ 1	£ 3
Dec 31, 2019					£ 1,038	£ 3
Dec 31, 2019					£ 700	£ 2
Dec 31, 2019					£ 25	£ 2
Dec 31, 2018					£ 333,970
Sep 30, 2018
Mar 31, 2018					£ 506,763	£ 9
Dec 31, 2016
Jan 31, 2016			£ 100
Sep 30, 2013			£ 100
Sep 30, 2013		£ 5		£ 5,997	£ 21,394
Totals	£ 1,440,626	£ 5	£ 200	£ 5,997	£ 141,979,483	£ 101

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Lev Loginov

Loginov Lev

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