LOGICAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11688287

Incorporation date

20/11/2018

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2018)

25/11/2025

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

08/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

19/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

03/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

29/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

28/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

28/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

30/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (31 pages)

22/03/2022

Registered office address changed from 1 st James' Gate Newcastle upon Tyne NE1 4AD United Kingdom to Floor 6 the Lumen St James Boulevard Newcastle Helix Newcastle upon Tyne NE4 5BZ on 2022-03-22

View PDF (1 pages)

29/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (31 pages)

03/12/2021

Confirmation statement made on 2021-11-19 with updates

View PDF (4 pages)

29/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

15/12/2020

Confirmation statement made on 2020-11-19 with updates

View PDF (4 pages)

20/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (26 pages)

16/10/2020

Statement of capital following an allotment of shares on 2020-09-19

View PDF (3 pages)

25/02/2020

Appointment of Dr Helen Estyn-Jones as a secretary on 2020-02-25

View PDF (2 pages)

03/12/2019

Confirmation statement made on 2019-11-19 with updates

View PDF (4 pages)

06/11/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

04/10/2019

Statement of capital following an allotment of shares on 2019-09-19

View PDF (4 pages)

30/09/2019

Previous accounting period shortened from 2019-11-30 to 2018-12-31

View PDF (3 pages)

16/05/2019

Memorandum and Articles of Association

View PDF (30 pages)

25/04/2019

Resolutions

View PDF (2 pages)

28/03/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/03/2019

Change of share class name or designation

View PDF (2 pages)

28/03/2019

Resolutions

View PDF (29 pages)

21/03/2019

Statement of capital following an allotment of shares on 2019-01-14

View PDF (3 pages)

20/11/2018

Incorporation

View PDF (32 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
-
-
0.00
5.62M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Scott, Gary	Director	20/11/2018 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LOGICAL HOLDINGS LIMITED

LOGICAL HOLDINGS LIMITED is an(a) Active company incorporated on 20/11/2018 with the registered office located at Floor 6 The Lumen St James Boulevard, Newcastle Helix, Newcastle Upon Tyne NE4 5BZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOGICAL HOLDINGS LIMITED?

LOGICAL HOLDINGS LIMITED is currently Active. It was registered on 20/11/2018 .

Where is LOGICAL HOLDINGS LIMITED located?

LOGICAL HOLDINGS LIMITED is registered at Floor 6 The Lumen St James Boulevard, Newcastle Helix, Newcastle Upon Tyne NE4 5BZ.

What does LOGICAL HOLDINGS LIMITED do?

LOGICAL HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LOGICAL HOLDINGS LIMITED?

The latest filing was on 25/11/2025: Confirmation statement made on 2025-11-19 with no updates.