Company number OC342869
Status Active
Incorporation Date 26 January 2009
Company Type Limited Liability Partnership
Address THE POWER HOUSE GUNPOWDER MILL, POWDERMILL LANE, WALTHAM ABBEY, ESSEX, EN9 1BN
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Satisfaction of charge OC3428690003 in full; Satisfaction of charge OC3428690001 in full. The most likely internet sites of LOGIC STEVENAGE LLP are www.logicstevenage.co.uk, and www.logic-stevenage.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Logic Stevenage Llp is a Limited Liability Partnership.
The company registration number is OC342869. Logic Stevenage Llp has been working since 26 January 2009.
The present status of the company is Active. The registered address of Logic Stevenage Llp is The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex En9 1bn. . HILL RESIDENTIAL LIMITED is a LLP Designated Member of the company. LOGIC HOMES LIMITED is a LLP Designated Member of the company. LLP Designated Member VANTIS NOMINEES LIMITED has been resigned. LLP Designated Member VANTIS SECRETARIES LIMITED has been resigned.
Current Directors
LLP Designated Member
HILL RESIDENTIAL LIMITED
Appointed Date: 26 January 2009
LLP Designated Member
LOGIC HOMES LIMITED
Appointed Date: 26 January 2009
Resigned Directors
LLP Designated Member
VANTIS NOMINEES LIMITED
Resigned: 26 January 2009
Appointed Date: 26 January 2009
LLP Designated Member
VANTIS SECRETARIES LIMITED
Resigned: 26 January 2009
Appointed Date: 26 January 2009
Persons With Significant Control
Hill Residential Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
LOGIC STEVENAGE LLP Events
03 Mar 2017
Confirmation statement made on 26 January 2017 with updates
11 Aug 2016
Satisfaction of charge OC3428690003 in full
11 Aug 2016
Satisfaction of charge OC3428690001 in full
11 Aug 2016
Satisfaction of charge OC3428690002 in full
03 May 2016
Full accounts made up to 31 December 2015
...
... and 22 more events
11 Mar 2010
Member's details changed for Hill Residential Limited on 31 July 2009
29 Jul 2009
Registered office changed on 29/07/2009 from 2 osprey house trinity business park trinity way chingford london E4 8TD
17 Mar 2009
Member resigned vantis secretaries LIMITED
17 Mar 2009
LLP member appointed hill residential LIMITED
26 Jan 2009
Incorporation document\certificate of incorporation
11 October 2013
Charge code OC34 2869 0003
Delivered: 17 October 2013
Status: Satisfied
on 11 August 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Leasehold land on the west side of gresley way and edmunds…
11 October 2013
Charge code OC34 2869 0002
Delivered: 17 October 2013
Status: Satisfied
on 11 August 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Leasehold land at hertford road, stevenage, hertfordshire…
11 October 2013
Charge code OC34 2869 0001
Delivered: 17 October 2013
Status: Satisfied
on 11 August 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Leasehold land on the west side of gresley way and edmunds…