Logicworks Ltd

Active04810668 Private limited company
Incorporated
25 June 2003 (23 years)
Industry
Combined office administrative service activities (82110)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Rpgcc
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2003
British
Born April 1971 (55)
Officer history (5 former)
1 January 2013
Resigned Wood, Lynette Annie Noelle as Secretary
1 January 2008
Appointed Wood, Lynette Annie Noelle as Secretary
1 January 2008
Resigned Stephen-Hill Limited as Corporate Secretary
22 January 2005
Resigned Stevens, Priscilla Ann as Secretary
17 December 2004
Appointed Stephen-Hill Limited as Corporate Secretary
3 July 2003
Appointed Coulson, Simon Jeremy as Director
3 July 2003
Appointed Stevens, Priscilla Ann as Secretary
3 July 2003
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
3 July 2003
Resigned Nominee Director Ltd as Corporate Nominee Director
25 June 2003
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
25 June 2003
Appointed Nominee Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15241571
Former controllers (1)
16 February 2024
Ceased Simon Jeremy Coulson — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Brockenhurst Cottage Limited Owns 75–100% of shares
Channel Storage Limited Owns 75–100% of shares
Education by Experts Limited Owns 75–100% of shares
Honeypot Farm Limited Owns 75–100% of shares
Logicworks Ltd This company Owns 75–100% of shares
How2become Limited Owns 25–50% of shares
Nomis Property Ltd Owns 75–100% of shares
Seaview House Limited Owns 75–100% of shares
Simon Coulson Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates25 June 2026
15 January 2026Director's details changed
4 November 2025Total exemption full accounts31 March 2025
8 July 2025Confirmation statement with no updates25 June 2025
22 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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