Logically Applied Solutions Limited

Active04188279 Private limited company
Incorporated
27 March 2001 (25 years)
Previously known as
Greyscape Limited (until 20 January 2014)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Accounts type
Total exemption full
Region
South East
Address
Kingsbourne
Pinewood Road
Virginia Water
GU25 4PA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Stapleton, Lesley Anne
Secretary · Appointed 3 July 2018
Director · Appointed 27 March 2001
British
Born June 1947 (79)
Officer history (3 former)
3 July 2018
Appointed Stapleton, Lesley Anne as Secretary
6 April 2009
Resigned Dennis, Lisa Ann as Secretary
1 June 2004
Appointed Dennis, Lisa Ann as Secretary
1 June 2004
Resigned Wise, Roger Frank as Secretary
27 March 2001
Appointed Dennis, Ronald, Sir as Director
27 March 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 March 2001
Appointed Wise, Roger Frank as Secretary

Ownership 1 active

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

Corporate entity · Notified 25 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10661129
Former controllers (1)
25 June 2018
Ceased Ronald Dennis — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Abelo Estates Limited Owns 75–100% of shares
Lavendo Developments Limited Owns 75–100% of shares
Lavendo Investments Limited Owns 75–100% of shares
Varley Clothing Limited Owns 75–100% of shares
Logically Applied Solutions Limited This company Owns 75–100% of shares
Diab Design Limited Owns 25–50% of shares
Metiisto Design Limited Owns 75–100% of shares

Financials

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

Net Assets
(£7,045,821)
Cash
£25,266
Employees
3
Debt Ratio
239%
Current Ratio
0.4x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2020 2021 2024 2025 (£7,122,960) (£8,469,708) (£6,668,679) (£7,045,821)
Balance sheet detail
2025202420212020
Fixed Assets£34,635£77,112£2,961,477£3,302,788
Current Assets£5,025,602£5,442,521£1,761,879£2,173,331
Cash£25,266£41,186£452,328£475,061
Creditors (< 1 year)£12,106,058£12,188,312£13,193,064£12,599,079
Net Current Assets(£7,080,456)(£6,745,791)(£11,431,185)(£10,425,748)
Net Assets(£7,045,821)(£6,668,679)(£8,469,708)(£7,122,960)
Shareholder Funds(£7,045,821)(£6,668,679)(£8,469,708)(£7,122,960)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 May 2025
7 April 2026Confirmation statement with no updates27 March 2026
3 April 2025Confirmation statement with no updates27 March 2025
19 March 2025Total exemption full accounts31 May 2024
16 May 2024Total exemption full accounts31 May 2023
Show all recent filings

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