Logical Concepts Limited

Active03149288 Private limited company
Incorporated
22 January 1996 (30 years)
Industry
Other software publishing (58290)
Information technology consultancy activities (62020)
Directors
David Bernheim
Owned by
David Bernheim
Elizabeth Anne Gabay
Accounts type
Total exemption full
Region
Greater London
Address
Calder & Co
30 Orange Street
London
WC2H 7HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 July 2004
Bernheim, David
Director · Appointed 25 January 1996
British
Born March 1955 (71)
Officer history (3 former)
5 July 2004
Appointed Calder & Co (Registrars) Limited as Corporate Secretary
5 July 2004
Resigned Gabay, Elizabeth Anne as Secretary
25 January 1996
Appointed Bernheim, David as Director
25 January 1996
Appointed Gabay, Elizabeth Anne as Secretary
25 January 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 January 1996
Resigned Instant Companies Limited as Corporate Nominee Director
22 January 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 January 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

David Bernheim
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1955 (71)
Elizabeth Anne Gabay
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1961 (65)

Financials

Net Assets
(£724)
Cash
£35,309
Profit
£403
Employees
1
Current Ratio
1.0x

Trend

Net Assets
(£4k) (£2k) £0 2019 2020 2021 2023 2024 (£3,002) (£2,912) (£3,896) (£1,127) (£724)
Balance sheet detail
20242023202120202019
Current Assets£40,451£22,771£18,366£20,401£24,492
Cash£35,309£20,290£14,341£13,756£17,199
Creditors (< 1 year)£41,175£23,898£22,262£23,313£27,494
Net Current Assets(£724)(£1,127)(£3,896)(£2,912)(£3,002)
Net Assets(£724)(£1,127)(£3,896)(£2,912)(£3,002)
Shareholder Funds(£724)(£1,127)(£3,896)(£2,912)(£3,002)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts31 December 2025
22 January 2026Confirmation statement with no updates22 January 2026
29 July 2025Total exemption full accounts31 December 2024
22 January 2025Confirmation statement with no updates22 January 2025
19 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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