LOGICAGENT LIMITED
99 MONTPELIER ROAD BRIGHTON LENNOX HOUSE HOLDINGS LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 3BE

Company number 01761111
Status Active
Incorporation Date 13 October 1983
Company Type Private Limited Company
Address EPCN LIMITED 3RD FLOOR, MONTPELIER HOUSE, 99 MONTPELIER ROAD BRIGHTON, EAST SUSSEX, BN1 3BE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of LOGICAGENT LIMITED are www.logicagent.co.uk, and www.logicagent.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Logicagent Limited is a Private Limited Company. The company registration number is 01761111. Logicagent Limited has been working since 13 October 1983. The present status of the company is Active. The registered address of Logicagent Limited is Epcn Limited 3rd Floor Montpelier House 99 Montpelier Road Brighton East Sussex Bn1 3be. The company`s financial liabilities are £306.51k. It is £0k against last year. . GAMBLIN, Leonard William is a Director of the company. Secretary GAMBLIN, Yvonne has been resigned. The company operates in "Activities of head offices".


logicagent Key Finiance

LIABILITIES £306.51k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GAMBLIN, Leonard William

66 years old

Resigned Directors

Secretary
GAMBLIN, Yvonne
Resigned: 31 December 2012

Persons With Significant Control

Mr Leonard William Gamblin
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGICAGENT LIMITED Events

08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
07 Dec 2015
Accounts for a dormant company made up to 31 March 2015
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 71 more events
01 Apr 1987
Full accounts made up to 31 March 1986
29 Dec 1986
Return made up to 07/10/86; full list of members
24 Sep 1986
Particulars of mortgage/charge
04 Jun 1986
Full accounts made up to 31 March 1985
04 Jun 1986
Return made up to 31/12/85; full list of members

LOGICAGENT LIMITED Charges

10 February 1995
Mortgage debenture
Delivered: 20 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 September 1994
Legal charge
Delivered: 27 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 5 building nb (now k/a unit 10) beeding close southern…
16 November 1987
Legal charge
Delivered: 1 December 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fairmead, shripney road, bognor regis, west sussex.
15 September 1986
Legal charge
Delivered: 24 September 1986
Status: Outstanding
Persons entitled: Portman Building Society
Description: F/H, lindley, shripney road, bognor regis, west sussex.
16 January 1986
Guarantee & debenture
Delivered: 27 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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