LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED

Key Data

Status

Active

Company No.

06706705

Incorporation date

24/09/2008

Size

Full

Classification

Steam and air conditioning supply remediation activities (35.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2023)

16/04/2026

Full accounts made up to 2025-07-31

View PDF (28 pages)

30/03/2026

Appointment of Patrick Louis Jean Berard as a director on 2026-03-27

View PDF (2 pages)

24/11/2025

Termination of appointment of Simon Gray as a director on 2025-09-30

View PDF (1 pages)

30/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

28/03/2025

Current accounting period extended from 2025-07-25 to 2025-07-31

View PDF (1 pages)

07/11/2024

Current accounting period extended from 2025-03-31 to 2025-07-25

View PDF (1 pages)

05/11/2024

Appointment of Ms Nicola Thomas as a director on 2024-10-29

View PDF (2 pages)

05/11/2024

Appointment of Mr Nicky Paul Randle as a secretary on 2024-10-29

View PDF (2 pages)

05/11/2024

Termination of appointment of Karl David Richardson as a director on 2024-10-29

View PDF (1 pages)

05/11/2024

Termination of appointment of Gillian Richardson as a director on 2024-10-29

View PDF (1 pages)

05/11/2024

Registered office address changed from Unit 1 Highwall Business Park Tetron Way Swadlincote Derbyshire DE11 0AF England to 2 Kingmaker Court Warwick Technology Park Gallows Hill Warwickshire CV34 6DY on 2024-11-05

View PDF (1 pages)

05/11/2024

Appointment of Mr Simon Gray as a director on 2024-10-29

View PDF (2 pages)

05/11/2024

Appointment of Mr Nicky Paul Randle as a director on 2024-10-29

View PDF (2 pages)

25/10/2024

Full accounts made up to 2024-03-31

View PDF (28 pages)

24/10/2024

Satisfaction of charge 067067050003 in full

View PDF (1 pages)

26/09/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (4 pages)

22/08/2024

Cessation of Gillian Richardson as a person with significant control on 2024-08-14

View PDF (1 pages)

22/08/2024

Cessation of Karl David Richardson as a person with significant control on 2024-08-14

View PDF (1 pages)

22/08/2024

Notification of Logicool Holdings Limited as a person with significant control on 2024-08-14

View PDF (2 pages)

12/07/2024

Satisfaction of charge 067067050004 in full

View PDF (1 pages)

04/06/2024

Satisfaction of charge 067067050002 in full

View PDF (1 pages)

22/01/2024

Director's details changed for Mr Karl David Richardson on 2024-01-18

View PDF (2 pages)

22/01/2024

Director's details changed for Mrs Gillian Richardson on 2024-01-18

View PDF (2 pages)

22/01/2024

Registered office address changed from Unit 1 the Machine House Newfields Moira Swadlincote Derbyshire DE12 6EG to Unit 1 Highwall Business Park Tetron Way Swadlincote Derbyshire DE11 0AF on 2024-01-22

View PDF (1 pages)

22/01/2024

Change of details for Mrs Gillian Richardson as a person with significant control on 2024-01-18

View PDF (2 pages)

22/01/2024

Change of details for Mr Karl David Richardson as a person with significant control on 2024-01-18

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (4 pages)

22/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 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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Order report

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Confirmation

Last made up date

31/03/2024

Next confirmation date

20/09/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2022
15
2.20M
-
0.00
1.46M
-

2023
17
2.75M
-
0.00
1.09M
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED

LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED is an(a) Active company incorporated on 24/09/2008 with the registered office located at 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwickshire CV34 6DY. There are currently 4 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 LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED?

LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED is currently Active. It was registered on 24/09/2008 .

Where is LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED located?

LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED is registered at 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwickshire CV34 6DY.

What does LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED do?

LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED operates in the Steam and air conditioning supply remediation activities (35.30 - SIC 2007) sector.

What is the latest filing for LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED?

The latest filing was on 16/04/2026: Full accounts made up to 2025-07-31.