LOGICAL SAFETY SOLUTIONS LTD

Key Data

Status

Active

Company No.

12652604

Incorporation date

08/06/2020

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2020)

25/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

09/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

14/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

26/06/2024

Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 2024-06-26

View PDF (1 pages)

26/06/2024

Change of details for Mr Alan John Tungate as a person with significant control on 2024-06-26

View PDF (2 pages)

26/06/2024

Director's details changed for Mr Alan John Tungate on 2024-06-26

View PDF (2 pages)

26/06/2024

Change of details for Mrs Eleanor Western as a person with significant control on 2024-06-26

View PDF (2 pages)

26/06/2024

Director's details changed for Mrs Eleanor Western on 2024-06-26

View PDF (2 pages)

26/06/2024

Change of details for Mr Chris Woodford as a person with significant control on 2024-06-26

View PDF (2 pages)

26/06/2024

Director's details changed for Mr Chris Woodford on 2024-06-26

View PDF (2 pages)

12/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

05/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

07/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

31/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

20/06/2022

Director's details changed for Mr Chris Woodford on 2022-04-01

View PDF (2 pages)

09/06/2022

Confirmation statement made on 2022-06-07 with updates

View PDF (5 pages)

19/04/2022

Statement of capital following an allotment of shares on 2022-01-11

View PDF (3 pages)

19/04/2022

Statement of capital following an allotment of shares on 2022-01-11

View PDF (3 pages)

19/04/2022

Statement of capital following an allotment of shares on 2022-01-11

View PDF (3 pages)

08/04/2022

Change of share class name or designation

View PDF (2 pages)

18/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

02/12/2021

Registered office address changed from Suite 182, 51 Pinfold Street Birmingham B2 4AY England to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 2021-12-02

View PDF (1 pages)

11/06/2021

Confirmation statement made on 2021-06-07 with updates

View PDF (5 pages)

01/12/2020

Memorandum and Articles of Association

View PDF (2 pages)

01/12/2020

Resolutions

View PDF (2 pages)

01/12/2020

Memorandum and Articles of Association

View PDF (19 pages)

19/11/2020

Director's details changed for Mr Chris Woodford on 2020-11-19

View PDF (2 pages)

16/11/2020

Change of details for Mr Alan John Tungate as a person with significant control on 2020-09-01

View PDF (2 pages)

16/11/2020

Notification of Eleanor Western as a person with significant control on 2020-09-01

View PDF (2 pages)

16/11/2020

Notification of Chris Woodford as a person with significant control on 2020-09-01

View PDF (2 pages)

22/10/2020

Registered office address changed from 12 Fair Leas Chesham Bucks HP5 2QW to Suite 182, 51 Pinfold Street Birmingham B2 4AY on 2020-10-22

View PDF (1 pages)

14/10/2020

Appointment of Mrs Eleanor Western as a director on 2020-09-19

View PDF (2 pages)

22/09/2020

Registered office address changed from 8 the Pavilions Cranmore Drive Shirley Solihull B90 4SB England to 12 Fair Leas Chesham Bucks HP5 2QW on 2020-09-22

View PDF (2 pages)

27/08/2020

Registered office address changed from 12 Fair Leas Chesham HP5 2QW England to 8 the Pavilions Cranmore Drive Shirley Solihull B90 4SB on 2020-08-27

View PDF (1 pages)

27/08/2020

Appointment of Mr Chris Woodford as a director on 2020-08-27

View PDF (2 pages)

08/06/2020

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

07/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
3
25.73K
-
0.00
52.67K
-

2022
3
56.01K
-
0.00
74.97K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Woodford, Chris	Director	27/08/2020 - Present	-
Western, Eleanor	Director	19/09/2020 - Present	-
Tungate, Alan John	Director	08/06/2020 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About LOGICAL SAFETY SOLUTIONS LTD

LOGICAL SAFETY SOLUTIONS LTD is an(a) Active company incorporated on 08/06/2020 with the registered office located at Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB. There are currently 3 active directors 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 SAFETY SOLUTIONS LTD?

LOGICAL SAFETY SOLUTIONS LTD is currently Active. It was registered on 08/06/2020 .

Where is LOGICAL SAFETY SOLUTIONS LTD located?

LOGICAL SAFETY SOLUTIONS LTD is registered at Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB.

What does LOGICAL SAFETY SOLUTIONS LTD do?

LOGICAL SAFETY SOLUTIONS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LOGICAL SAFETY SOLUTIONS LTD?

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-06-30.