LOGICAL PERSONNEL SOLUTIONS LIMITED

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LOGICAL PERSONNEL SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

05891080

Incorporation date

31/07/2006

Size

Full

Contacts

Registered address

Registered address

Capitol, Russell Street, Leeds LS1 5SPCopy
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Latest events (Record since 31/07/2006)
dot icon24/02/2026
Satisfaction of charge 4 in full
dot icon04/08/2025
Full accounts made up to 2024-11-30
dot icon22/04/2025
Confirmation statement made on 2025-04-18 with no updates
dot icon27/06/2024
Full accounts made up to 2023-11-30
dot icon20/05/2024
Confirmation statement made on 2024-04-18 with no updates
dot icon19/02/2024
Registration of charge 058910800005, created on 2024-02-15
dot icon19/05/2023
Full accounts made up to 2022-11-30
dot icon18/05/2023
Confirmation statement made on 2023-05-18 with no updates
dot icon13/09/2022
Registered office address changed from Arena Point Merrion Way Leeds LS2 8PA England to Capitol Russell Street Leeds LS1 5SP on 2022-09-13
dot icon18/05/2022
Confirmation statement made on 2022-05-18 with no updates
dot icon01/04/2022
Full accounts made up to 2021-11-30
dot icon04/08/2021
Full accounts made up to 2020-11-30
dot icon18/05/2021
Change of details for Mr Stephen John Durant as a person with significant control on 2021-03-11
dot icon18/05/2021
Director's details changed for Mr Stephen John Durant on 2021-03-11
dot icon18/05/2021
Confirmation statement made on 2021-05-18 with no updates
dot icon20/05/2020
Confirmation statement made on 2020-05-18 with updates
dot icon02/04/2020
Full accounts made up to 2019-11-30
dot icon20/05/2019
Confirmation statement made on 2019-05-18 with updates
dot icon17/05/2019
Cancellation of shares. Statement of capital on 2019-04-10
dot icon17/05/2019
Purchase of own shares.
dot icon26/04/2019
Full accounts made up to 2018-11-30
dot icon16/11/2018
Cancellation of shares. Statement of capital on 2018-10-10
dot icon16/11/2018
Purchase of own shares.
dot icon25/05/2018
Confirmation statement made on 2018-05-18 with updates
dot icon23/05/2018
Cancellation of shares. Statement of capital on 2018-04-10
dot icon23/05/2018
Purchase of own shares.
dot icon30/04/2018
Full accounts made up to 2017-11-30
dot icon06/11/2017
Cancellation of shares. Statement of capital on 2017-10-10
dot icon06/11/2017
Purchase of own shares.
dot icon10/07/2017
Purchase of own shares.
dot icon18/05/2017
Confirmation statement made on 2017-05-18 with updates
dot icon11/05/2017
Full accounts made up to 2016-11-30
dot icon09/05/2017
Cancellation of shares. Statement of capital on 2017-04-10
dot icon09/05/2017
Cancellation of shares. Statement of capital on 2016-10-10
dot icon09/05/2017
Purchase of own shares.
dot icon28/10/2016
Termination of appointment of Jeffrey John Adams as a director on 2016-10-10
dot icon29/06/2016
Registered office address changed from Tower North Central Merrion Way Leeds LS2 8PA to Arena Point Merrion Way Leeds LS2 8PA on 2016-06-29
dot icon18/05/2016
Annual return made up to 2016-05-18 with full list of shareholders
dot icon18/05/2016
Director's details changed for Mr Stephen John Durant on 2015-07-09
dot icon11/05/2016
Full accounts made up to 2015-11-30
dot icon18/05/2015
Annual return made up to 2015-05-18 with full list of shareholders
dot icon28/04/2015
Appointment of Mr Jeffrey John Adams as a director on 2014-12-01
dot icon26/03/2015
Full accounts made up to 2014-11-30
dot icon09/07/2014
Accounts for a small company made up to 2013-11-30
dot icon30/06/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon02/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon02/07/2013
Director's details changed for Mr Benjamin Max Lerner on 2013-06-28
dot icon02/07/2013
Director's details changed for Mr Stephen John Durant on 2012-08-01
dot icon02/07/2013
Secretary's details changed for Mr Benjamin Max Lerner on 2013-06-28
dot icon17/06/2013
Accounts for a small company made up to 2012-11-30
dot icon12/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon12/07/2012
Director's details changed for Mr Stephen John Durant on 2012-05-15
dot icon24/04/2012
Accounts for a small company made up to 2011-11-30
dot icon02/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon08/04/2011
Total exemption small company accounts made up to 2010-11-30
dot icon30/03/2011
Termination of appointment of Robert Carlton as a director
dot icon06/09/2010
Registered office address changed from 11 Regent Street Leeds West Yorkshire LS2 7QN England on 2010-09-06
dot icon11/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon04/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon04/08/2010
Director's details changed for Mr Benjamin Max Lerner on 2010-07-31
dot icon04/08/2010
Director's details changed for Mr Stephen John Durant on 2010-07-31
dot icon26/04/2010
Certificate of change of name
dot icon26/04/2010
Change of name notice
dot icon07/04/2010
Resolutions
dot icon07/04/2010
Change of name notice
dot icon14/09/2009
Return made up to 31/07/09; full list of members
dot icon07/08/2009
Total exemption small company accounts made up to 2008-11-30
dot icon04/08/2009
Particulars of a mortgage or charge / charge no: 4
dot icon10/07/2009
Secretary appointed mr benjamin max lerner
dot icon09/07/2009
Appointment terminated secretary jeffrey adams
dot icon09/07/2009
Appointment terminated director jeffrey adams
dot icon09/03/2009
Registered office changed on 09/03/2009 from 22 regent street leeds LS2 7QA
dot icon10/09/2008
Return made up to 31/07/08; full list of members
dot icon20/08/2008
Accounting reference date extended from 31/07/2008 to 30/11/2008
dot icon28/05/2008
Particulars of a mortgage or charge / charge no: 3
dot icon13/12/2007
Total exemption small company accounts made up to 2007-07-31
dot icon11/09/2007
Return made up to 31/07/07; full list of members
dot icon03/09/2007
Ad 31/07/06--------- £ si 103@1
dot icon17/08/2007
Memorandum and Articles of Association
dot icon17/05/2007
Registered office changed on 17/05/07 from: 25A the grove promenade ilkley west yorkshire LS29 8AF
dot icon02/11/2006
Particulars of mortgage/charge
dot icon02/11/2006
Particulars of mortgage/charge
dot icon04/08/2006
Ad 31/07/06--------- £ si 99@1=99 £ si 4@1=4 £ ic 1/104
dot icon31/07/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon49 *

* during past year

Number of employees

391
2022
change arrow icon+4.10 % *

* during past year

Cash in Bank

£4,690,309.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
18/04/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
342
1.43M
-
0.00
4.51M
-
2022
391
1.53M
-
59.23M
4.69M
-
2022
391
1.53M
-
59.23M
4.69M
-

Employees

2022

Employees

391 Ascended14 % *

Net Assets(GBP)

1.53M £Ascended7.25 % *

Total Assets(GBP)

-

Turnover(GBP)

59.23M £Ascended- *

Cash in Bank(GBP)

4.69M £Ascended4.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lerner, Benjamin Max
Director
31/07/2006 - Present
13
Durant, Stephen John
Director
31/07/2006 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About LOGICAL PERSONNEL SOLUTIONS LIMITED

LOGICAL PERSONNEL SOLUTIONS LIMITED is an(a) Active company incorporated on 31/07/2006 with the registered office located at Capitol, Russell Street, Leeds LS1 5SP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 391 according to last financial statements.

Frequently Asked Questions

What is the current status of LOGICAL PERSONNEL SOLUTIONS LIMITED?

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LOGICAL PERSONNEL SOLUTIONS LIMITED is currently Active. It was registered on 31/07/2006 .

Where is LOGICAL PERSONNEL SOLUTIONS LIMITED located?

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LOGICAL PERSONNEL SOLUTIONS LIMITED is registered at Capitol, Russell Street, Leeds LS1 5SP.

What does LOGICAL PERSONNEL SOLUTIONS LIMITED do?

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LOGICAL PERSONNEL SOLUTIONS LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

How many employees does LOGICAL PERSONNEL SOLUTIONS LIMITED have?

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LOGICAL PERSONNEL SOLUTIONS LIMITED had 391 employees in 2022.

What is the latest filing for LOGICAL PERSONNEL SOLUTIONS LIMITED?

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The latest filing was on 24/02/2026: Satisfaction of charge 4 in full.