LOGIC HOMES LIMITED
Overview
| Company Name | LOGIC HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05225956 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOGIC HOMES LIMITED?
- Development of building projects (41100) / Construction
Where is LOGIC HOMES LIMITED located?
| Registered Office Address | The Power House Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOGIC HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENTECT HOMES LIMITED | Sep 08, 2004 | Sep 08, 2004 |
What are the latest accounts for LOGIC HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LOGIC HOMES LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2026 |
| Overdue | No |
What are the latest filings for LOGIC HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Richard Hill on Jul 16, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil Hamilton Euesden as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Jul 18, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LOGIC HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTEY, Ernest Stephen | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex England | England | British | 131907190003 | |||||
| HILL, Andrew Richard | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex England | England | British | 65595090004 | |||||
| HUNTER, Ian Jamie | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex England | England | British | 121608880001 | |||||
| LLOYD, Peregrine Murray Addison | Director | St. Andrew Street EC4A 3AE London 6 England | United Kingdom | British | 6318090001 | |||||
| SAUNDERS, James Lindon | Director | St. Andrew Street EC4A 3AE London 6 England | United Kingdom | British | 61545180005 | |||||
| CLARK, Robert Adams | Secretary | Woodside Meadway HP4 2PL Berkhamsted Hertfordshire | British | 27904070002 | ||||||
| COVENEY, Siobhan Victoria | Secretary | 8 Wellsworth Lane PO9 6BY Rowlands Castle Hampshire | British | 97387270004 | ||||||
| PAUL, Sarah Jane | Secretary | 3 Chestnut Court Penners Gardens KT6 6LX Surbiton Surrey | British | 97503320001 | ||||||
| ROBERTSON, Stephen George | Secretary | 10 Bell Mead CM21 9ES Sawbridgeworth Hertfordshire | British | 51354530001 | ||||||
| BARNES, Edwin Sidney | Director | 121 Arlesey Road Stotfold SG5 4HE Hitchin Hertfordshire | England | British | 116515140001 | |||||
| BEILEY, Robert James | Director | 30 Keeling House Claredale Street E2 6PG London | British | 85927990001 | ||||||
| CARLETON, John | Director | Capital House 25 Chapel Street NW1 5DT London | England | British | 61692250001 | |||||
| CLARK, Robert Adams | Director | Woodside Meadway HP4 2PL Berkhamsted Hertfordshire | England | British | 27904070002 | |||||
| COLEMAN, Steven John | Director | 55 Shakespeare Road Acton W3 6SD London | United Kingdom | British | 102110850001 | |||||
| EUESDEN, Neil Hamilton | Director | St. Andrew Street EC4A 3AE London 6 England | England | British | 67876000001 | |||||
| FRECKLETON, Canute Donovon | Director | 16 Russellcroft Road AL8 6QT Welwyn Garden City Hertfordshire | England | British | 21366500001 | |||||
| LAVERS, Howard | Director | Bury Mead Road SG5 1RP Hitchin The Glover Centre Hertfordshire England | United Kingdom | British | 50282970003 | |||||
| MCCANN, James Christopher | Director | Lodge Farm Barn Windrush Close MK15 9BN Milton Keynes Buckinghamshire | British | 50515850005 | ||||||
| NEWTON, Gail | Director | 3 Blackthorn Avenue N7 8AW London Flat 13 England | England | British | 101350220002 | |||||
| PAUL, Sarah Jane | Director | 3 Chestnut Court Penners Gardens KT6 6LX Surbiton Surrey | British | 97503320001 | ||||||
| PHILPOTT, Susan | Director | Stable Cottage Oakham Lane N11 6JQ Staverton Northamptonshire | British | 60740160004 | ||||||
| SNOWSILL, Philip | Director | 33 Sycamore Avenue RM14 2HR Upminster Essex | United Kingdom | British | 105042180001 | |||||
| WICKS, Stephen Desmond | Director | Sherwood House Oxhey Drive HA6 3EU Northwood Middlesex | United Kingdom | British | 42298130002 | |||||
| WRIGHT, Alan Geoffrey | Director | Hilton Wharf 30 Norman Road SE10 9QX London Bptw Partnership England | England | British | 44615690003 |
Who are the persons with significant control of LOGIC HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hill Holdings Limited | Apr 06, 2016 | Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex England | No | ||||||||||
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Natures of Control
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| Uk Pim Holdco Limited | Apr 06, 2016 | St. Andrew Street EC4A 3AE London 6 England | No | ||||||||||
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Natures of Control
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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