Logical Conclusions Limited

Active02269428 Private limited company
Incorporated
21 June 1988 (38 years)
Industry
Bookkeeping activities (69202)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
British
Born May 1970 (56)
Officer history (16 former)
13 May 2026
Resigned Ryder, Neill Timothy as Director
13 May 2026
Resigned Addison, James Robert as Director
13 May 2026
13 May 2026
Resigned Mccaw, Greg as Director
31 March 2026
Resigned Shaw, Juliet Elizabeth as Director
14 March 2026
Appointed Addison, James Robert as Director
29 July 2025
Appointed Mccaw, Greg as Director
29 July 2025
Resigned Wedge, Michael Jonathan as Director
29 July 2025
Appointed Ryder, Neill Timothy as Director
29 July 2025
Appointed Shaw, Juliet Elizabeth as Director
29 July 2025
Resigned Appel, Jason Ian as Director
1 December 2023
Appointed Beynon-Pollitt, Margaret Myfanwy as Director
1 December 2023
Appointed Wedge, Michael Jonathan as Director
1 December 2023
Appointed Appel, Jason Ian as Director
1 December 2023
Appointed Brook, Lee Alan as Director
1 December 2023
Resigned Heywood, Gillian as Director
1 July 2017
Resigned Northside Company Secretarial Services Ltd as Corporate Secretary
27 May 2016
Resigned Parekh, Neeta, Ms. as Director
1 July 2011
Resigned Heywood, Alan as Director
1 July 2011
Resigned Parekh, Sanjay Girdharlal as Director
21 June 2010
Appointed Heywood, Alan as Director
21 June 2010
Appointed Parekh, Sanjay Girdharlal as Director
6 July 1997
Appointed Northside Company Secretarial Services Ltd as Corporate Secretary
6 July 1997
Resigned Price, Ann as Secretary
16 October 1995
Resigned Richard, Louise Elizabeth Lillian as Secretary
16 October 1995
Appointed Price, Ann as Secretary
1 August 1995
Appointed Parekh, Neeta, Ms. as Director
5 October 1994
Appointed Richard, Louise Elizabeth Lillian as Secretary
5 October 1994
Resigned Price, Ann as Secretary
22 June 1993
Appointed Price, Ann as Secretary
22 June 1993
Resigned Blower, Simon Ian as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 14696196
Former controllers (3)
1 December 2023
Ceased Gillian Heywood — Owns 50–75% of shares
29 November 2023
Ceased Alan Heywood — Owns 25–50% of shares
1 July 2017
Ceased Gillian Heywood — Owns 25–50% of shares

Financials

Current Ratio
4.2x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 £106,137 £132,261 £138,118 £168,837 £354,335
Balance sheet detail
20232022202120202019
Fixed Assets£1,582£953£1,254£683£9,442
Current Assets£463,654£248,638£212,701£212,926£228,861
Creditors (< 1 year)£110,901£80,754£75,837£81,348£132,166
Net Current Assets£352,753£167,884£136,864£131,578£96,695
Shareholder Funds£354,335£168,837£138,118£132,261£106,137

Filings 149

Show all 149 filings

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