LOGIKAL LTD.
LONDON RAILWAY SOLUTIONS LIMITED

Hellopages » City of London » City of London » EC4A 1LT

Company number 04582669
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address 27-29 CURSITOR STREET, LONDON, EC4A 1LT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 29 January 2016 GBP 14.87 ; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of LOGIKAL LTD. are www.logikal.co.uk, and www.logikal.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logikal Ltd is a Private Limited Company. The company registration number is 04582669. Logikal Ltd has been working since 06 November 2002. The present status of the company is Active. The registered address of Logikal Ltd is 27 29 Cursitor Street London Ec4a 1lt. The company`s financial liabilities are £459.92k. It is £-60.86k against last year. The cash in hand is £215.42k. It is £-67.83k against last year. And the total assets are £1165.18k, which is £238.34k against last year. LOCKETT, Bryn George Barnett is a Secretary of the company. BAIRSTOW, Bruce Howard is a Director of the company. HILL, Andrew Hemming is a Director of the company. KENT, Tom is a Director of the company. LOCKETT, Bryn George Barnett is a Director of the company. Director PRESCOTT, Eric Andrew has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


logikal Key Finiance

LIABILITIES £459.92k
-12%
CASH £215.42k
-24%
TOTAL ASSETS £1165.18k
+25%
All Financial Figures

Current Directors

Secretary
LOCKETT, Bryn George Barnett
Appointed Date: 06 November 2002

Director
BAIRSTOW, Bruce Howard
Appointed Date: 06 November 2002
51 years old

Director
HILL, Andrew Hemming
Appointed Date: 01 April 2009
70 years old

Director
KENT, Tom
Appointed Date: 10 May 2011
52 years old

Director
LOCKETT, Bryn George Barnett
Appointed Date: 06 November 2002
48 years old

Resigned Directors

Director
PRESCOTT, Eric Andrew
Resigned: 30 June 2010
Appointed Date: 01 December 2008
68 years old

Persons With Significant Control

Mr Bryn George Barnett Lockett
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bruce Howard Bairstow
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGIKAL LTD. Events

08 Feb 2017
Purchase of own shares.
05 Dec 2016
Cancellation of shares. Statement of capital on 29 January 2016
  • GBP 14.87

18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
16 Jun 2016
Purchase of own shares.
13 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 6 November 2014
...
... and 71 more events
02 Dec 2003
Return made up to 06/11/03; full list of members
19 May 2003
Secretary's particulars changed;director's particulars changed
02 Dec 2002
Director's particulars changed
02 Dec 2002
Secretary's particulars changed;director's particulars changed
06 Nov 2002
Incorporation

LOGIKAL LTD. Charges

19 July 2010
All assets debenture
Delivered: 21 July 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 June 2008
Debenture
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…