Logix Group Limited

Active05278460 Private limited company
Incorporated
4 November 2004 (22 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Gregory David Thurston
Phillip Anthony Thurston
Accounts type
Dormant
Region
North West
Address
Northbank 40 40 Bessemer Road
Irlam
Manchester
M44 5BF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2004
British
Born June 1969 (57)
Secretary · Appointed 4 November 2004
British
Director · Appointed 4 November 2004
British
Born March 1967 (59)
Officer history (2 former)
4 November 2004
Appointed Thurston, Phillip Anthony as Director
4 November 2004
Appointed Thurston, Gregory David as Secretary
4 November 2004
Appointed Thurston, Gregory David as Director
4 November 2004
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
4 November 2004
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
4 November 2004
Appointed Ocs Directors Limited as Corporate Nominee Director
4 November 2004
Resigned Ocs Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1969 (57)

Holdings 2

Companies where Logix Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Registered office address changed
8 June 2026Accounts for a dormant company30 November 2025
19 January 2026Change of details for a person with significant control
19 January 2026Director's details changed
17 November 2025Confirmation statement with no updates4 November 2025
Show all recent filings

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