The Logical Utilities Company Limited

Active06927208 Private limited company
Incorporated
8 June 2009 (17 years)
Previously known as
Logical Utilities Limited (until 27 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Dan William Sheldon
James Robert Shotton
Neil Peter Shotton
Accounts type
Total exemption full
Region
South West
Address
20 Imperial Square
Cheltenham
GL50 1QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Sheldon, Dan William
Director · Appointed 18 July 2018
British
Born February 1983 (43)
Shotton, James Robert
Director · Appointed 18 July 2018
British
Born May 1980 (46)
Shotton, Neil Peter
Director · Appointed 1 August 2011
British
Born August 1972 (54)
Corporate Secretary · Appointed 13 September 2010
Weavers, Stephen
Director · Appointed 13 September 2010
British
Born July 1980 (46)
Officer history (6 former)
14 April 2025
Resigned Holt, Robert as Director
1 July 2023
Appointed Holt, Robert as Director
18 July 2018
Appointed Shotton, James Robert as Director
18 July 2018
Appointed Sheldon, Dan William as Director
31 January 2016
Resigned Shotton, Lucy as Director
1 August 2011
Appointed Shotton, Neil Peter as Director
13 September 2010
Appointed Weavers, Stephen as Director
13 September 2010
Appointed Shotton, Lucy as Director
13 September 2010
Appointed Aldbury Secretaries Limited as Corporate Secretary
13 September 2010
Resigned Westhorp, Nigel as Secretary
9 September 2010
Resigned Westoby, Philip Lansdown as Director
14 July 2010
Resigned Thompson, Darren Matthew as Director
16 February 2010
Appointed Thompson, Darren Matthew as Director
16 February 2010
Appointed Westoby, Philip Lansdown as Director
16 February 2010
Appointed Westhorp, Nigel as Secretary
16 February 2010
Resigned Mcbride, Spencer as Director
8 June 2009
Appointed Mcbride, Spencer as Director

Ownership 1 active

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

Corporate entity · Notified 12 September 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company By Guarantee
Reg. no. 16598126
Former controllers (3)
12 September 2025
Ceased Neil Peter Shotton — Owns 50–75% of shares
18 October 2018
Ceased Denise Shotton — Owns 25–50% of shares
12 June 2018
Ceased Lucy Shotton — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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