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LOGICAL CONCLUSIONS LIMITED
Person with Significant Control

LOGICAL CONCLUSIONS LIMITED: Person with Significant Control

    • Overview

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

    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.

    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