LOGICAL PS GROUP LIMITED
Overview
| Company Name | LOGICAL PS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08888978 |
| 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 LOGICAL PS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LOGICAL PS GROUP LIMITED located?
| Registered Office Address | Capitol Russell Street LS1 5SP Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOGICAL PS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESETIAN LIMITED | Feb 12, 2014 | Feb 12, 2014 |
What are the latest accounts for LOGICAL PS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for LOGICAL PS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for LOGICAL PS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Benjamin Max Lerner as a person with significant control on Nov 21, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Stephen John Durant as a person with significant control on Nov 21, 2022 | 2 pages | PSC04 | ||||||||||
Notification of Trident Trust Company (U.K.) Limited as a person with significant control on Nov 21, 2022 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Arena Point Merrion Way Leeds West Yorkshire LS2 8PA United Kingdom to Capitol Russell Street Leeds LS1 5SP on Sep 13, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Benjamin Max Lerner as a person with significant control on Apr 30, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Stephen John Durant as a person with significant control on Apr 30, 2020 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||||||||||
Director's details changed for Mr Stephen John Durant on Mar 11, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Stephen John Durant as a person with significant control on Mar 11, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 12, 2020 with updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Stephen John Durant as a person with significant control on Mar 18, 2020 | 2 pages | PSC04 | ||||||||||
Current accounting period shortened from Feb 28, 2021 to Nov 30, 2020 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Notification of Stephen John Durant as a person with significant control on Mar 18, 2020 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Stephen John Durant as a director on Mar 18, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin Max Lerner as a secretary on Mar 18, 2020 | 2 pages | AP03 | ||||||||||
Who are the officers of LOGICAL PS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LERNER, Benjamin Max | Secretary | Russell Street LS1 5SP Leeds Capitol United Kingdom | 268256830001 | |||||||
| DURANT, Stephen John | Director | Russell Street LS1 5SP Leeds Capitol United Kingdom | Wales | British | Director | 218930800002 | ||||
| LERNER, Benjamin Max | Director | Merrion Way LS2 8PA Leeds Arena Point West Yorkshire United Kingdom | United Kingdom | British | Director | 268242930001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Consultant | 78286720001 |
Who are the persons with significant control of LOGICAL PS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trident Trust Company (U.K.) Limited | Nov 21, 2022 | Portland Place W1B 1DY London 54 England | No | ||||||||||
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Natures of Control
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| Benjamin Max Lerner | Mar 18, 2020 | Merrion Way LS2 8PA Leeds Arena Point West Yorkshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen John Durant | Mar 18, 2020 | Russell Street LS1 5SP Leeds Capitol United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Woodberry Secretarial Limited | Apr 06, 2016 | 2 Woodberry Grove N12 0DR London Winnington House United Kingdom | Yes | ||||||||||
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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