Company number 02269428
Status Active
Incorporation Date 21 June 1988
Company Type Private Limited Company
Address 78 MILL LANE, LONDON, NW6 1JZ
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Termination of appointment of Neeta Parekh as a director on 27 May 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LOGICAL CONCLUSIONS LIMITED are www.logicalconclusions.co.uk, and www.logical-conclusions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Logical Conclusions Limited is a Private Limited Company.
The company registration number is 02269428. Logical Conclusions Limited has been working since 21 June 1988.
The present status of the company is Active. The registered address of Logical Conclusions Limited is 78 Mill Lane London Nw6 1jz. The company`s financial liabilities are £5.14k. It is £-1.68k against last year. The cash in hand is £29.62k. It is £24.34k against last year. And the total assets are £66.27k, which is £42.47k against last year. NORTHSIDE COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. HEYWOOD, Gillian is a Director of the company. Secretary BLOWER, Simon Ian has been resigned. Secretary PRICE, Ann has been resigned. Secretary PRICE, Ann has been resigned. Secretary RICHARD, Louise Elizabeth Lillian has been resigned. Director HEYWOOD, Alan has been resigned. Director PAREKH, Neeta has been resigned. Director PAREKH, Sanjay Girdharlal has been resigned. The company operates in "Bookkeeping activities".
logical conclusions Key Finiance
LIABILITIES
£5.14k
-25%
CASH
£29.62k
+460%
TOTAL ASSETS
£66.27k
+178%
All Financial Figures
Current Directors
Secretary
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 06 July 1997
Resigned Directors
Secretary
PRICE, Ann
Resigned: 06 July 1997
Appointed Date: 16 October 1995
Secretary
PRICE, Ann
Resigned: 05 October 1994
Appointed Date: 22 June 1993
Director
HEYWOOD, Alan
Resigned: 01 July 2011
Appointed Date: 21 June 2010
71 years old
Director
PAREKH, Neeta
Resigned: 27 May 2016
Appointed Date: 01 August 1995
60 years old
Persons With Significant Control
Mrs Gillian Heywood
Notified on: 5 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Heywood
Notified on: 5 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LOGICAL CONCLUSIONS LIMITED Events
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
27 May 2016
Termination of appointment of Neeta Parekh as a director on 27 May 2016
29 Apr 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Director's details changed for Gillian Heywood on 18 September 2015
18 Sep 2015
Director's details changed for Ms. Neeta Parekh on 18 September 2015
...
... and 72 more events
23 Feb 1989
Secretary resigned;new secretary appointed
17 Aug 1988
Accounting reference date notified as 30/09
12 Aug 1988
Registered office changed on 12/08/88 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed