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Loggia Realty Management Ltd

08024976

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

54 Portland Place, London, W1B 1DY
Incorporated 11/04/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2025

Due 25/04/2026

Overdue

Industry

68320
Management of real estate on a fee or contract basis

Officers

Broughton Secretaries Limited

secretary · Since 01/06/2015

OTHER

Also on 377 other boards

Mr Marco Loggia

director · Since 21/11/2022

COMPANY DIRECTOR

ITALIAN · ITALY · Age 58

Broughton Secretaries Limited

corporate secretary · Since 01/06/2015

Reg: 04569914

Also on 377 other boards

Marco Loggia

director · Since 21/11/2022

Italian · Italy · Age 58

Former

Broughton Secretaries Limited

corporate secretary · Resigned 17/03/2015

Michelangelo Loggia

director · Resigned 21/11/2022

Persons with Significant Control

Ms Paula Loggia

significant-influence-or-control-as-trust

Italian · Italy · Age 54

Sestriere Dorsoduro, 345 Venezia, (Ve)

Notified 17/12/2019

Former PSCs

The Loggia Shares' Holder Ltd

Ceased 17/12/2019

Change History

officer appointedBROUGHTON SECRETARIES LIMITED
2026-08-23
officer appointedLOGGIA, Marco
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line154 Portland Place
2026-08-23

54 PORTLAND PLACE

post townLondon
2026-08-23

LONDON

CompanyRankvs 40343+ SIC 68320 peers
47

Financial strength98th percentile among SIC peers · 25/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.3M

Balance sheet strength

Cash

£20k

Cash in the bank

Net Current Assets

£179k

Working capital

Current Assets

£319k

Current Liabilities

Fixed Assets

£1.9M

Debtors

£299k

0avg. employees

Balance Sheet

Assets less current liabilities£2.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£123k
20231.36

Derived from filed accounts. Not audited figures.