Logical Vehicle Management Limited

Proposed for strike-off06512154 Private limited company
Incorporated
25 February 2008 (18 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Micro entity
Region
West Midlands
Address
60A Bridge House Waterside
Shirley
Solihull
B90 1UD

Filing status

Accounts due
31 July 2023
Last accounts
31 October 2021
Conf. stmt due
11 March 2023
Last conf. stmt
25 February 2022

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (7 former)
1 April 2022
Resigned Padmore, Andrew John as Director
1 April 2022
Resigned Edwards, Randall James as Director
14 June 2021
Resigned Murtagh, Anthony as Director
19 September 2018
Appointed Murtagh, Anthony as Director
11 September 2018
Resigned Parsonson, Susan Elizabeth as Secretary
11 September 2018
Resigned Parsonson, Saul Nicholas, Mr. as Director
31 May 2018
Appointed Padmore, Andrew John as Director
31 May 2018
Appointed Edwards, Randall James as Director
25 February 2008
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
25 February 2008
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
25 February 2008
Appointed Parsonson, Susan Elizabeth as Secretary
25 February 2008
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
25 February 2008
Appointed Parsonson, Saul Nicholas, Mr. as Director
25 February 2008
Resigned Key Legal Services (Nominees) Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 14 November 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 10943615
Former controllers (2)
14 November 2017
Ceased Susan Elizabeth Parsonson — Owns 25–50% of shares
14 November 2017
Ceased Saul Nicholas Parsonson — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Egnida Group Limited Owns 75–100% of shares
Egnida Consulting Limited Proposed for strike-offOwns 75–100% of shares
Logical Vehicle Management Limited This company Proposed for strike-offOwns 75–100% of shares (as a firm)
Sustainable Vehicle Solutions Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 October 2021 · micro entity accounts

Net Assets
(£136,068)
down £259,489 (210%)
Employees
5
Debt Ratio
557%
Current Ratio
0.3x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 £133,547 £123,421 (£136,068)
Balance sheet detail
202120202019
Fixed Assets£0£1,572£2,630
Current Assets£29,772£351,293£270,095
Debtors£269,586
Cash£509
Creditors (< 1 year)£87,572£156,444£139,178
Creditors (> 1 year)£78,268£73,000
Net Current Assets(£57,800)£194,849£130,917
Net Assets(£136,068)£123,421£133,547
Shareholder Funds(£136,068)£123,421£133,547

Filings

Filing history not loaded yet. See it on Companies House

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