L.O.G.I.Con (Logistics Oil & Gas International Contractors) Ltd

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Company number
09156387
Status
Active
Registered address
71-75 Shelton Street, London, Wc2h 9jq
Incorporated
31 July 2014
Country
United Kingdom
Company type
Private Limited Company
SIC codes
49410, 50200, 51210, 52101

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Stamoudakis, Mercedes
    Director
    Nationality: British · Residence: Cyprus · Appointed: 2014-07-31
    • Mercedes STAMOUDAKISOfficer, appointed 2014-07-31

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-04-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-31 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-04-03 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-08-01 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-04-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-08-01 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-03-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-07-31 · Type: CS01

PSC / Beneficial Ownership

  • Mrs Mercedes Stamoudakis
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 1 linked appointment entry

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

L.O.G.I.CON (LOGISTICS OIL & GAS INTERNATIONAL CONTRACTORS) LTD - UK Company Risk Report