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LOGICAL PS GROUP LIMITED
Person with Significant Control

LOGICAL PS GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameLOGICAL PS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08888978
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LOGICAL PS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trident Trust Company (U.K.) Limited
    Portland Place
    W1B 1DY London
    54
    England
    		Nov 21, 2022
    Portland Place
    W1B 1DY London
    54
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number01928672
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Benjamin Max Lerner
    Merrion Way
    LS2 8PA Leeds
    Arena Point
    West Yorkshire
    United Kingdom
    		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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen John Durant
    Russell Street
    LS1 5SP Leeds
    Capitol
    United Kingdom
    		Mar 18, 2020
    Russell Street
    LS1 5SP Leeds
    Capitol
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    United Kingdom
    		Apr 06, 2016
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number07168188
    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.

    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