LOGICAL PLUMBING SOLUTIONS LIMITED

Overview

Company Name	LOGICAL PLUMBING SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12661090
Jurisdiction	England/Wales
Date of Creation	Jun 10, 2020

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 PLUMBING SOLUTIONS LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is LOGICAL PLUMBING SOLUTIONS LIMITED located?

Registered Office Address	Grove Barn 11 Silica Court Kirk Sandall DN3 1EG Doncaster South Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for LOGICAL PLUMBING SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for LOGICAL PLUMBING SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2025
Next Confirmation Statement Due	Oct 20, 2025
Next Confirmation Statement Made Up To	Oct 06, 2024
Overdue	No

What are the latest filings for LOGICAL PLUMBING SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 14, 2024

Confirmation statement made on Oct 06, 2024 with updates

4 pages

CS01

Oct 14, 2024

Termination of appointment of Keith Bradley as a director on Oct 05, 2024

1 pages

TM01

Jun 25, 2024

Accounts for a small company made up to Sep 30, 2023

7 pages

Nov 02, 2023

Confirmation statement made on Oct 06, 2023 with no updates

3 pages

CS01

Feb 27, 2023

Total exemption full accounts made up to Sep 30, 2022

8 pages

Oct 07, 2022

Appointment of Mr Keith Bradley as a director on Sep 30, 2022

2 pages

AP01

Oct 07, 2022

Appointment of Mr Andrew Horton as a director on Sep 30, 2022

2 pages

AP01

Oct 06, 2022

Cessation of Darryl Barker as a person with significant control on Sep 30, 2022

1 pages

PSC07

Oct 06, 2022

Cessation of Clare Barker as a person with significant control on Sep 30, 2022

1 pages

PSC07

Oct 06, 2022

Notification of Albemarle Holdings Limited as a person with significant control on Sep 30, 2022

2 pages

PSC02

Oct 06, 2022

Confirmation statement made on Oct 06, 2022 with updates

5 pages

CS01

Mar 07, 2022

Total exemption full accounts made up to Sep 30, 2021

7 pages

Oct 27, 2021

Confirmation statement made on Oct 27, 2021 with updates

4 pages

CS01

Oct 27, 2021

Notification of Darryl Barker as a person with significant control on Sep 30, 2021

2 pages

PSC01

Oct 27, 2021

Cessation of Albemarle Holdings Limited as a person with significant control on Sep 30, 2021

1 pages

PSC07

Oct 27, 2021

Notification of Clare Barker as a person with significant control on Sep 30, 2021

2 pages

PSC01

Oct 08, 2021

Confirmation statement made on Oct 08, 2021 with updates

5 pages

CS01

Oct 08, 2021

Cessation of Clare Barker as a person with significant control on Sep 30, 2021

1 pages

PSC07

Oct 08, 2021

Cessation of Darryl Barker as a person with significant control on Sep 30, 2021

1 pages

PSC07

Oct 08, 2021

Notification of Albemarle Holdings Limited as a person with significant control on Sep 30, 2021

2 pages

PSC02

Jun 23, 2021

Confirmation statement made on Jun 09, 2021 with no updates

3 pages

CS01

Nov 10, 2020

Current accounting period extended from Jun 30, 2021 to Sep 30, 2021

1 pages

AA01

Jun 10, 2020

Incorporation

33 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 10, 2020	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Jun 10, 2020	Statement of capital on Jun 10, 2020 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of LOGICAL PLUMBING SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARKER, Clare Bessacarr DN4 6ND Doncaster 24 Cantley Lane South Yorkshire United Kingdom	Jun 10, 2020		Director	Bessacarr DN4 6ND Doncaster 24 Cantley Lane South Yorkshire United Kingdom	United Kingdom	British	1973-3	Director	99981440002
BARKER, Darryl Bessacarr DN4 6ND Doncaster 24 Cantley Lane South Yorkshire United Kingdom	Jun 10, 2020		Director	Bessacarr DN4 6ND Doncaster 24 Cantley Lane South Yorkshire United Kingdom	England	British	1972-6	Director	115929180001
HORTON, Andrew 11 Silica Court Kirk Sandall DN3 1EG Doncaster Grove Barn South Yorkshire England	Sep 30, 2022		Director	11 Silica Court Kirk Sandall DN3 1EG Doncaster Grove Barn South Yorkshire England	England	British	1970-2	Director	300882300001
BRADLEY, Keith 11 Silica Court Kirk Sandall DN3 1EG Doncaster Grove Barn South Yorkshire England	Sep 30, 2022	Oct 05, 2024	Director	11 Silica Court Kirk Sandall DN3 1EG Doncaster Grove Barn South Yorkshire England	England	British	1959-1	Director	300903070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOGICAL PLUMBING SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Albemarle Holdings Limited

Sep 30, 2022

11 Silica Court

Kirk Sandall

DN3 1EG Doncaster

Grove Barn

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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 Clare Barker

Sep 30, 2021

11 Silica Court

Kirk Sandall

DN3 1EG Doncaster

Grove Barn

South Yorkshire

England

Yes

Nationality: British

Country of Residence: England

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.

Mr Darryl Barker

Sep 30, 2021

11 Silica Court

Kirk Sandall

DN3 1EG Doncaster

Grove Barn

South Yorkshire

England

Yes

Nationality: British

Country of Residence: England

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.

Albemarle Holdings Limited

Sep 30, 2021

11 Silica Court

Kirk Sandall

DN3 1EG Doncaster

Grove Barn

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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 Clare Barker

Jun 10, 2020

Bessacarr

DN4 6ND Doncaster

24 Cantley Lane

South Yorkshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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 Darryl Barker

Jun 10, 2020

Bessacarr

DN4 6ND Doncaster

24 Cantley Lane

South Yorkshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

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.

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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