LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED

Overview

Company Name	LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06706705
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED?

Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply

Where is LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED located?

Registered Office Address	2 Kingmaker Court Warwick Technology Park CV34 6DY Gallows Hill Warwickshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED?

Previous Company Names
Company Name	From	Until
LOGICOOL AIR CONDITIONING DISTRIBUTION LIMITED	Sep 24, 2008	Sep 24, 2008

What are the latest accounts for LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2025
Next Confirmation Statement Due	Oct 04, 2025
Next Confirmation Statement Made Up To	Sep 20, 2024
Overdue	No

What are the latest filings for LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Current accounting period extended from Jul 25, 2025 to Jul 31, 2025	1 pages	AA01

Nov 07, 2024	Current accounting period extended from Mar 31, 2025 to Jul 25, 2025	1 pages	AA01

Nov 05, 2024	Appointment of Mr Nicky Paul Randle as a director on Oct 29, 2024	2 pages	AP01

Nov 05, 2024	Appointment of Mr Simon Gray as a director on Oct 29, 2024	2 pages	AP01

Nov 05, 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 Nov 05, 2024	1 pages	AD01

Nov 05, 2024	Termination of appointment of Gillian Richardson as a director on Oct 29, 2024	1 pages	TM01

Nov 05, 2024	Termination of appointment of Karl David Richardson as a director on Oct 29, 2024	1 pages	TM01

Nov 05, 2024	Appointment of Mr Nicky Paul Randle as a secretary on Oct 29, 2024	2 pages	AP03

Nov 05, 2024	Appointment of Ms Nicola Thomas as a director on Oct 29, 2024	2 pages	AP01

Oct 25, 2024	Full accounts made up to Mar 31, 2024	28 pages	AA

Oct 24, 2024	Satisfaction of charge 067067050003 in full	1 pages	MR04

Sep 26, 2024	Confirmation statement made on Sep 20, 2024 with updates	4 pages	CS01

Aug 22, 2024	Notification of Logicool Holdings Limited as a person with significant control on Aug 14, 2024	2 pages	PSC02

Aug 22, 2024	Cessation of Karl David Richardson as a person with significant control on Aug 14, 2024	1 pages	PSC07

Aug 22, 2024	Cessation of Gillian Richardson as a person with significant control on Aug 14, 2024	1 pages	PSC07

Jul 12, 2024	Satisfaction of charge 067067050004 in full	1 pages	MR04

Jun 04, 2024	Satisfaction of charge 067067050002 in full	1 pages	MR04

Jan 22, 2024	Change of details for Mrs Gillian Richardson as a person with significant control on Jan 18, 2024	2 pages	PSC04

Jan 22, 2024	Change of details for Mr Karl David Richardson as a person with significant control on Jan 18, 2024	2 pages	PSC04

Jan 22, 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 Jan 22, 2024	1 pages	AD01

Jan 22, 2024	Director's details changed for Mr Karl David Richardson on Jan 18, 2024	2 pages	CH01

Jan 22, 2024	Director's details changed for Mrs Gillian Richardson on Jan 18, 2024	2 pages	CH01

Sep 25, 2023	Confirmation statement made on Sep 20, 2023 with updates	4 pages	CS01

Aug 22, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 20, 2022 with updates	4 pages	CS01

View All Filings

Who are the officers of LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RANDLE, Nicky Paul Warwick Technology Park CV34 6DY Gallows Hill 2 Kingmaker Court Warwickshire United Kingdom	Oct 29, 2024		Secretary	Warwick Technology Park CV34 6DY Gallows Hill 2 Kingmaker Court Warwickshire United Kingdom					328988700001
GRAY, Simon Warwick Technology Park CV34 6DY Gallows Hill 2 Kingmaker Court Warwickshire United Kingdom	Oct 29, 2024		Director	Warwick Technology Park CV34 6DY Gallows Hill 2 Kingmaker Court Warwickshire United Kingdom	United Kingdom	British	1967-8	Accountant	261668290001
RANDLE, Nicky Paul Warwick Technology Park CV34 6DY Gallows Hill 2 Kingmaker Court Warwickshire United Kingdom	Oct 29, 2024		Director	Warwick Technology Park CV34 6DY Gallows Hill 2 Kingmaker Court Warwickshire United Kingdom	United Kingdom	British	1984-2	Solicitor	265976810001
THOMAS, Nicola Warwick Technology Park CV34 6DY Gallows Hill 2 Kingmaker Court Warwickshire United Kingdom	Oct 29, 2024		Director	Warwick Technology Park CV34 6DY Gallows Hill 2 Kingmaker Court Warwickshire United Kingdom	United Kingdom	British	1976-1	Director	317965030001
RICHARDSON, Gillian Highwall Business Park Tetron Way DE11 0AF Swadlincote Unit 1 Derbyshire England	Sep 24, 2008	Oct 29, 2024	Director	Highwall Business Park Tetron Way DE11 0AF Swadlincote Unit 1 Derbyshire England	England	British	1976-9	Director	133504200002
RICHARDSON, Karl David Highwall Business Park Tetron Way DE11 0AF Swadlincote Unit 1 Derbyshire England	Sep 24, 2008	Oct 29, 2024	Director	Highwall Business Park Tetron Way DE11 0AF Swadlincote Unit 1 Derbyshire England	England	British	1970-6	Director	133504190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Logicool Holdings Limited

Aug 14, 2024

Tetron Way

DE11 0AF Swadlincote

Unit 1 Highwall Business Park

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15738682

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.

Mr Karl David Richardson

Apr 06, 2016

Highwall Business Park

Tetron Way

DE11 0AF Swadlincote

Unit 1

Derbyshire

England

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 50% but not more than 75% of the voting rights in the company.

Mrs Gillian Richardson

Apr 06, 2016

Highwall Business Park

Tetron Way

DE11 0AF Swadlincote

Unit 1

Derbyshire

England

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.

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.
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