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Companies House/Loughton/Company profile

LOGINI FINANCE LIMITED

Active
05303545·incorporated 2004-12-03

LOGINI FINANCE LIMITED is an active UK private limited company, incorporated on 3 December 2004 at Companies House (number 05303545; OpenRegistry canonical ID GB-05303545-logini-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 56301 (Licensed clubs), one of 2,127 active UK entities in that code and one of 5,776 active companies registered in Loughton (postcode IG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-03
Registered Address
55 BROADSTROOD, LOUGHTON, IG10 2SB, ENGLAND
SIC
56301 — Licensed clubs
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

LOGINI FINANCE LIMITED has 1 person with significant control on file:

  • Mr Sivasubramaniam Surenkumar born 1973 resident in United Kingdom, British national. Notified 2025-04-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-12-03. Ceased 2025-04-17.

Similar UK companies

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