LOGIC ELECTRICAL AND LIGHTING LTD
LONDON

Hellopages » Greater London » Barnet » N3 1QA

Company number 07123997
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address 3RD FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 9 January 2017 with updates; Previous accounting period shortened from 31 January 2016 to 30 January 2016. The most likely internet sites of LOGIC ELECTRICAL AND LIGHTING LTD are www.logicelectricalandlighting.co.uk, and www.logic-electrical-and-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logic Electrical and Lighting Ltd is a Private Limited Company. The company registration number is 07123997. Logic Electrical and Lighting Ltd has been working since 13 January 2010. The present status of the company is Active. The registered address of Logic Electrical and Lighting Ltd is 3rd Floor Lawford House Albert Place London N3 1qa. . CLARKE, David Samuel Bernard is a Director of the company. Director CLARKE, David Samuel Bernard has been resigned. Director KAHAN, Barbara has been resigned. Director LIU, Qin has been resigned. Director NOEL, Theodore has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Director
CLARKE, David Samuel Bernard
Appointed Date: 19 April 2011
80 years old

Resigned Directors

Director
CLARKE, David Samuel Bernard
Resigned: 09 September 2010
Appointed Date: 13 January 2010
80 years old

Director
KAHAN, Barbara
Resigned: 13 January 2010
Appointed Date: 13 January 2010
94 years old

Director
LIU, Qin
Resigned: 19 April 2011
Appointed Date: 09 September 2010
60 years old

Director
NOEL, Theodore
Resigned: 19 April 2011
Appointed Date: 09 September 2010
73 years old

Persons With Significant Control

Mr David Samuel Bernard Clarke
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

LOGIC ELECTRICAL AND LIGHTING LTD Events

25 Jan 2017
Total exemption small company accounts made up to 31 January 2016
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
27 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

10 Aug 2015
Director's details changed for Mr David Samuel Bernard Clarke on 5 August 2015
...
... and 19 more events
22 Oct 2010
Termination of appointment of David Clarke as a director
08 Jul 2010
Statement of capital following an allotment of shares on 13 January 2010
  • GBP 100

08 Jul 2010
Appointment of David Samuel Bernard Clarke as a director
19 Jan 2010
Termination of appointment of Barbara Kahan as a director
13 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)