Loggia Investments Limited

Active04173481 Private limited company
Incorporated
6 March 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Thomas Andrew Ellis
Lisa Marie Payne
Suzanna Pegg
Owned by
Thomas Andrew Ellis
Suzanna Pegg
Lisa Marie Payne
Accounts type
Total exemption full
Region
South East
Address
8 King Edward Street
Oxford
Oxfordshire
OX1 4HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Ellis, Thomas Andrew
Secretary · Appointed 1 November 2021
Ellis, Thomas Andrew
Director · Appointed 1 November 2021
British
Born March 1989 (37)
Payne, Lisa Marie
Director · Appointed 1 November 2021
British
Born November 1969
Pegg, Suzanna
Director · Appointed 1 November 2021
British
Born December 1980 (45)
Officer history (5 former)
1 November 2021
Resigned Ellis, Sharron as Secretary
1 November 2021
Appointed Ellis, Thomas Andrew as Director
1 November 2021
Appointed Payne, Lisa Marie as Director
1 November 2021
Appointed Pegg, Suzanna as Director
1 November 2021
Resigned Ellis, Sharron as Director
1 November 2021
Resigned Ellis, Anthony Charles as Director
1 November 2021
Appointed Ellis, Thomas Andrew as Secretary
6 March 2001
Appointed Ellis, Sharron as Director
6 March 2001
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
6 March 2001
Appointed Ellis, Sharron as Secretary
6 March 2001
Appointed Ellis, Anthony Charles as Director
6 March 2001
Resigned Harrison, Irene Lesley as Nominee Secretary
6 March 2001
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
6 March 2001
Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Thomas Andrew Ellis
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1989 (37)
Suzanna Pegg
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1980 (45)
Lisa Marie Payne
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1969
Former controllers (1)
2 March 2018
Ceased Anthony Charles Ellis — Holds 25–50% of voting rights

Financials

Net Assets
£1,402,364
up £2,885 (0%)
Cash
£17,057
down £38,678 (69%)
Employees
3
up 1 (50%)
Debt Ratio
4%
Current Ratio
9.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 £1,399,479 £1,402,364
Balance sheet detail
20222021
Fixed Assets£1,380,974£1,301,878
Current Assets£72,875£138,423
Cash£17,057£55,735
Creditors (< 1 year)£7,662£2,399
Creditors (> 1 year)£5,400
Net Current Assets£65,213£136,024
Net Assets£1,402,364£1,399,479
Shareholder Funds£1,402,364£1,399,479

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with updates6 March 2026
15 October 2025Total exemption full accounts31 March 2025
27 March 2025Confirmation statement with updates6 March 2025
23 December 2024Total exemption full accounts31 March 2024
14 March 2024Confirmation statement with updates6 March 2024
Show all recent filings

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