Logical Step Limited

Active03608692 Private limited company
Incorporated
3 August 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Information technology consultancy activities (62020)
Directors
Scott Alan Mackenzie
Beverley Angela Mackenzie
Owned by
Scott Alan Mackenzie
Accounts type
Total exemption full
Region
Greater London
Address
Birchin Court
Birchin Lane
London
EC3V 9DU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mackenzie, Scott Alan
Director · Appointed 17 May 2000
British
Born July 1974 (52)
Mackenzie, Beverley Angela
Secretary · Appointed 17 May 2000
British
Mackenzie, Beverley Angela
Director · Appointed 10 August 1998
British
Born July 1966 (60)
Officer history (4 former)
1 August 2000
Resigned Paul, Suzanne as Secretary
17 May 2000
Appointed Mackenzie, Scott Alan as Director
17 May 2000
Appointed Mackenzie, Beverley Angela as Secretary
20 August 1999
Appointed Paul, Suzanne as Secretary
20 August 1999
Resigned Servais, Angela Veronica as Secretary
10 August 1998
Appointed Mackenzie, Beverley Angela as Director
10 August 1998
Appointed Servais, Angela Veronica as Secretary
10 August 1998
Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary
10 August 1998
Resigned Cdf Formations Limited as Corporate Nominee Director
3 August 1998
Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary
3 August 1998
Appointed Cdf Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Scott Alan Mackenzie
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1974 (52)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£2,047)

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 (£50,013) (£44,606) £68,923 £31,094 £2,427 £37 (£2,047)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,367£16,430£8,907£11,877
Current Assets£28,533£46,523£85,313
Debtors£7,073£25,927£28,533£25,883£25,480£14,400
Cash£20,640£59,833
Creditors (< 1 year)£17,487£42,320£35,013£27,306£18,937£60,852£52,475
Net Current Assets(£10,414)(£16,393)(£6,480)£19,217£66,376(£46,452)(£52,475)
Net Assets(£2,047)£37£2,427£31,094£68,923(£44,606)(£50,013)
Shareholder Funds(£2,047)£37£2,427£31,094£68,923(£44,606)(£50,013)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates2 August 2026
29 May 2026Total exemption full accounts31 August 2025
12 September 2025Confirmation statement with updates2 August 2025
24 July 2025Total exemption full accounts31 August 2024
27 August 2024Confirmation statement with no updates2 August 2024
Show all recent filings

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