Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Logoplaste UK Limited
- Incorporated
- 1 September 1999 (27 years)
- Industry
- Manufacture of plastic packing goods (22220) Management consultancy activities other than financial management (70229)Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor86 - 90 Paul StreetLondonEC2A 4NE
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Portuguese
Born October 1971 (55)
Portuguese
Born September 1970 (56)
Portuguese
Born November 1973
De Botton, Filipe Mauricio
Director · Appointed 1 September 1999
Portuguese
Born May 1958 (68)
Officer history (27 former)
11 October 2025
11 October 2025
31 August 2025
Resigned Hart, Jon Frederick as Director
25 January 2023
Appointed Hart, Jon Frederick as Director
25 January 2023
25 March 2021
25 March 2021
25 March 2021
25 March 2021
16 May 2018
Resigned Mello Vieira Costa Relvas, Alexandre Carlos as Director
16 May 2018
27 October 2016
Resigned Ramos, Jose Ortigao as Director
15 July 2013
Resigned Hillburn, Lisa as Director
9 July 2013
Resigned Sladden, Nigel Paul as Director
9 July 2013
Resigned Daly-East, Robert Charles as Director
9 July 2013
Resigned Frazer, Angus Luff Thomas as Secretary
5 November 2012
5 November 2012
Appointed Daly-East, Robert Charles as Director
11 April 2011
11 June 2009
Appointed Ramos, Jose Ortigao as Director
2 April 2009
20 February 2009
Appointed Sladden, Nigel Paul as Director
30 January 2009
Resigned Correa Da Silva Amaral, Marcelo as Director
1 October 2008
31 July 2008
Resigned Campos Desiderio, Jose Manuel Pedroso as Director
1 September 2007
Appointed Correa Da Silva Amaral, Marcelo as Director
22 March 2007
Resigned Priestley, Caroline Dawn as Director
22 March 2007
Appointed Frazer, Angus Luff Thomas as Secretary
22 March 2007
Resigned Priestley, Caroline Dawn as Secretary
12 December 2006
Appointed Hillburn, Lisa as Director
1 June 2006
Appointed Priestley, Caroline Dawn as Director
1 June 2006
Appointed Priestley, Caroline Dawn as Secretary
1 June 2006
Appointed Campos Desiderio, Jose Manuel Pedroso as Director
1 June 2006
Resigned Faisca, Paulo as Secretary
1 June 2006
Resigned Faisca, Paulo as Director
30 September 2005
Resigned West, Stephen as Director
30 September 2005
Appointed Faisca, Paulo as Secretary
30 September 2005
Appointed Faisca, Paulo as Director
30 September 2005
Resigned West, Stephen as Secretary
15 April 2005
Resigned Queiroz Neto, Francisco Maria Campos Monteiro as Secretary
15 April 2005
Appointed West, Stephen as Secretary
15 April 2005
Resigned Queiroz Neto, Francisco Maria Campos Monteiro as Director
1 January 2005
Appointed West, Stephen as Director
22 June 2001
Resigned Mello Vieira Costa Relvas, Alexandre Carlos as Secretary
22 June 2001
Appointed Queiroz Neto, Francisco Maria Campos Monteiro as Secretary
1 January 2001
24 November 2000
Appointed Queiroz Neto, Francisco Maria Campos Monteiro as Director
10 October 2000
Resigned David Soromenho De Alvito, Pedro Manuel as Secretary
10 October 2000
Appointed Mello Vieira Costa Relvas, Alexandre Carlos as Secretary
10 October 2000
Resigned David Soromenho De Alvito, Pedro Manuel as Director
1 September 1999
1 September 1999
1 September 1999
Appointed David Soromenho De Alvito, Pedro Manuel as Secretary
1 September 1999
1 September 1999
Appointed David Soromenho De Alvito, Pedro Manuel as Director
1 September 1999
1 September 1999
Appointed Mello Vieira Costa Relvas, Alexandre Carlos as Director
1 September 1999
Appointed De Botton, Filipe Mauricio as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10072267
Former controllers (1)
4 October 2016
Ceased Filipe Mauricio De Botton — Owns 75–100% of shares
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 17 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 17 October 2025 | Termination of appointment of a director | |||
| 17 October 2025 | Appointment of a director | |||
| 17 October 2025 | Appointment of a director |
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