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LOGICAL CONCLUSIONS LIMITED

LOGICAL CONCLUSIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOGICAL CONCLUSIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02269428
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOGICAL CONCLUSIONS LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is LOGICAL CONCLUSIONS LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOGICAL CONCLUSIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LOGICAL CONCLUSIONS LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for LOGICAL CONCLUSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		4 pagesAA

    legacy

    		47 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    replacement-filing-of-director-appointment-with-name

    		5 pagesRP01AP01

    Director's details changed for Greg Mccaw on Jul 29, 2025

    		2 pagesCH01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Termination of appointment of Michael Jonathan Wedge as a director on Jul 29, 2025

    		1 pagesTM01

    Appointment of Mr Neill Timothy Ryder as a director on Jul 29, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Nov 20, 2025Replaced A replacement AP01 was registered 03/11/25 and again on 20/11/2025 as the original contained an error.

    Termination of appointment of Jason Ian Appel as a director on Jul 29, 2025

    		1 pagesTM01

    Appointment of Mrs Juliet Elizabeth Shaw as a director on Jul 29, 2025

    		2 pagesAP01

    Appointment of Greg Mccaw as a director on Jul 29, 2025

    		2 pagesAP01

    Confirmation statement made on May 23, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		4 pagesAA

    legacy

    		47 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on May 23, 2024 with updates

    		7 pagesCS01

    Second filing of Confirmation Statement dated Feb 06, 2024

    		5 pagesRP04CS01

    Registration of charge 022694280001, created on Apr 02, 2024

    		16 pagesMR01

    Confirmation statement made on Feb 06, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 13, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/05/2024

    Director's details changed for Mr Myfanwy Margaret Neville on Feb 06, 2024

    		2 pagesCH01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of LOGICAL CONCLUSIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOK, Lee Alan
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		United KingdomBritish258150160001
    MCCAW, Greg
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		EnglandIrish342046370002
    NEVILLE, Myfanwy Margaret
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		United KingdomBritish306139920001
    RYDER, Neill Timothy
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		EnglandBritish102418720002
    SHAW, Juliet Elizabeth
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		EnglandBritish81907240003
    BLOWER, Simon Ian
    80 Mill Lane
    NW6 1NL London
    		Secretary
    80 Mill Lane
    NW6 1NL London
    		British31562120001
    PRICE, Ann
    14 Springfields
    GL8 8EN Tetbury
    Gloucestershire
    		Secretary
    14 Springfields
    GL8 8EN Tetbury
    Gloucestershire
    		British35048300001
    PRICE, Ann
    14 Springfields
    GL8 8EN Tetbury
    Gloucestershire
    		Secretary
    14 Springfields
    GL8 8EN Tetbury
    Gloucestershire
    		British35048300001
    RICHARD, Louise Elizabeth Lillian
    2 Leeside Crescent
    Golders Green
    NW11 0DB London
    		Secretary
    2 Leeside Crescent
    Golders Green
    NW11 0DB London
    		British41898380001
    NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
    Mill Lane
    NW6 1JZ London
    78
    United Kingdom
    		Secretary
    Mill Lane
    NW6 1JZ London
    78
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03011907
    		63721940004
    APPEL, Jason Ian
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		EnglandBritish195854910002
    HEYWOOD, Alan
    78 Mill Lane
    London
    NW6 1JZ
    		Director
    78 Mill Lane
    London
    NW6 1JZ
    		United KingdomBritish37627140002
    HEYWOOD, Gillian
    78 Mill Lane
    London
    NW6 1JZ
    		Director
    78 Mill Lane
    London
    NW6 1JZ
    		United KingdomBritish31562130002
    PAREKH, Neeta, Ms.
    78 Mill Lane
    London
    NW6 1JZ
    		Director
    78 Mill Lane
    London
    NW6 1JZ
    		United KingdomBritish44148590003
    PAREKH, Sanjay Girdharlal
    78 Mill Lane
    London
    NW6 1JZ
    		Director
    78 Mill Lane
    London
    NW6 1JZ
    		EnglandBritish61416100002
    WEDGE, Michael Jonathan
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		EnglandBritish186494850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOGICAL CONCLUSIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballards Lane
    N3 1XW London
    35
    England
    		Dec 01, 2023
    Ballards Lane
    N3 1XW London
    35
    England
    		No
    Legal FormPrivate Limited Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14696196
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Gillian Heywood
    78 Mill Lane
    London
    NW6 1JZ
    		Jul 01, 2017
    78 Mill Lane
    London
    NW6 1JZ
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Heywood
    78 Mill Lane
    London
    NW6 1JZ
    		Jul 05, 2016
    78 Mill Lane
    London
    NW6 1JZ
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Gillian Heywood
    78 Mill Lane
    London
    NW6 1JZ
    		Jul 05, 2016
    78 Mill Lane
    London
    NW6 1JZ
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0