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Company Information for

LOGGIA DEVELOPMENTS LTD

THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE,

Company Registration Number

05072743

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Loggia Developments Ltd

LOGGIA DEVELOPMENTS LTD was founded on 2004-03-15 and has its registered office in Weybridge. The organisation's status is listed as "Active - Proposal to Strike off". Loggia Developments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LOGGIA DEVELOPMENTS LTD

THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE Other companies in KT24

Filing Information

Company Number		05072743
Company ID Number		05072743
Date formed		2004-03-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		15/03/2016
Return next due		12/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-10-13 05:27:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LOGGIA DEVELOPMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANDREW GODDON LIMITED BRUCE MORLEY LIMITED LAWFORDS CONSULTING LIMITED PHILIP MUNK LIMITED

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Company Officers of LOGGIA DEVELOPMENTS LTD

Current Directors

Officer	Role	Date Appointed
VINCENZO LOGGIA	Company Secretary	2004-04-20
VINCENZO LOGGIA	Director	2013-03-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMANUELE LOGGIA	Director	2004-04-20	2013-03-15
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2004-03-15	2004-04-20
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2004-03-15	2004-04-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VINCENZO LOGGIA	FRANELLA PROPERTY INVESTMENT LTD	Company Secretary	2004-04-20	CURRENT	2004-03-15	Dissolved 2017-10-03
VINCENZO LOGGIA	AZURE SOLUTIONS (UK) LTD	Director	2009-11-05	CURRENT	2009-11-05	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2020-09-22	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-09-09	DS01	Application to strike the company off the register
2020-03-25	CS01	CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2019-12-12	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-03-13	CH01	Director's details changed for Mr Vincenzo Loggia on 2019-03-13
2019-03-13	PSC04	Change of details for Mr Vincenzo Loggia as a person with significant control on 2019-03-13
2018-12-03	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28	LATEST SOC	28/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-06-30	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050727430004
2016-12-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050727430004
2016-11-10	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12	AR01	15/03/16 ANNUAL RETURN FULL LIST
2015-12-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/15 FROM Jury Farm Ripley Lane West Horsley Surrey KT24 6JT
2015-09-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050727430004
2015-08-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050727430003
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10	AR01	15/03/15 ANNUAL RETURN FULL LIST
2014-08-05	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23	DISS40	Compulsory strike-off action has been discontinued
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22	AR01	15/03/14 ANNUAL RETURN FULL LIST
2014-07-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-05-02	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12	AR01	15/03/13 ANNUAL RETURN FULL LIST
2013-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR EMANUELE LOGGIA
2013-04-12	AP01	DIRECTOR APPOINTED MR VINCENZO LOGGIA
2012-10-16	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-04-02	AR01	15/03/12 ANNUAL RETURN FULL LIST
2011-09-28	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/11 FROM the Old Rectory Church Street Weybridge Surrey KT13 8DE England
2011-09-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-06	AR01	15/03/11 FULL LIST
2010-09-03	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-09	AR01	15/03/10 FULL LIST
2010-04-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / VINCENZO LOGGIA / 01/10/2009
2010-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/2010 FROM THE WELLS PARTNERSHIP THE OLD RECTORY CHURCH STREET, WEYBRIDGE SURREY KT13 8DE
2009-08-25	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-18	363a	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-02-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-19	363a	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-11-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-23	363a	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-12-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-13	363a	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-11-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-13	363s	RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-05-25	88(2)R	AD 20/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-21	288a	NEW SECRETARY APPOINTED
2004-04-20	288a	NEW DIRECTOR APPOINTED
2004-04-20	288b	SECRETARY RESIGNED
2004-04-20	288b	DIRECTOR RESIGNED
2004-03-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

94 - Activities of membership organisations

941 - Activities of business, employers and professional membership organisations

94120 - Activities of professional membership organizations

Licences & Regulatory approval

We could not find any licences issued to LOGGIA DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-07-15

Fines / Sanctions

No fines or sanctions have been issued against LOGGIA DEVELOPMENTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-08-20	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
	2015-08-12	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2008-04-25	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2008-04-01	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 85,185
Creditors Due Within One Year	2012-03-31	£ 85,685

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 LOGGIA DEVELOPMENTS LTD

Financial Assets

Balance Sheet

Current Assets	2013-03-31	£ 10,165
Debtors	2013-03-31	£ 10,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LOGGIA DEVELOPMENTS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LOGGIA DEVELOPMENTS LTD

Trademarks

We have not found any records of LOGGIA DEVELOPMENTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LOGGIA DEVELOPMENTS LTD. 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 (94120 - Activities of professional membership organizations) as LOGGIA DEVELOPMENTS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where LOGGIA DEVELOPMENTS LTD 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	LOGGIA DEVELOPMENTS LTD	Event Date	2014-07-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LOGGIA DEVELOPMENTS LTD 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 LOGGIA DEVELOPMENTS LTD any grants or awards.

Ownership

We could not find any group structure information

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