LOGICAL PERSONNEL SOLUTIONS LIMITED
LEEDS LOGICAL RESOURCES TRADES LIMITED

Hellopages » West Yorkshire » Leeds » LS2 8PA
Company number 05891080
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address ARENA POINT, MERRION WAY, LEEDS, ENGLAND, LS2 8PA
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Jeffrey John Adams as a director on 10 October 2016; Registered office address changed from Tower North Central Merrion Way Leeds LS2 8PA to Arena Point Merrion Way Leeds LS2 8PA on 29 June 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 104 . The most likely internet sites of LOGICAL PERSONNEL SOLUTIONS LIMITED are www.logicalpersonnelsolutions.co.uk, and www.logical-personnel-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Logical Personnel Solutions Limited is a Private Limited Company. The company registration number is 05891080. Logical Personnel Solutions Limited has been working since 31 July 2006. The present status of the company is Active. The registered address of Logical Personnel Solutions Limited is Arena Point Merrion Way Leeds England Ls2 8pa. . LERNER, Benjamin Max is a Secretary of the company. DURANT, Stephen John is a Director of the company. LERNER, Benjamin Max is a Director of the company. Secretary ADAMS, Jeffrey John has been resigned. Director ADAMS, Jeffrey John has been resigned. Director ADAMS, Jeffrey John has been resigned. Director CARLTON, Robert has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
LERNER, Benjamin Max
Appointed Date: 09 July 2009
Director
DURANT, Stephen John
Appointed Date: 31 July 2006
49 years old
Director
LERNER, Benjamin Max
Appointed Date: 31 July 2006
47 years old

Resigned Directors

Secretary
ADAMS, Jeffrey John
Resigned: 09 July 2007
Appointed Date: 31 July 2006
Director
ADAMS, Jeffrey John
Resigned: 10 October 2016
Appointed Date: 01 December 2014
72 years old
Director
ADAMS, Jeffrey John
Resigned: 09 July 2009
Appointed Date: 31 July 2006
72 years old
Director
CARLTON, Robert
Resigned: 25 January 2011
Appointed Date: 31 July 2006
52 years old

LOGICAL PERSONNEL SOLUTIONS LIMITED Events

28 Oct 2016
Termination of appointment of Jeffrey John Adams as a director on 10 October 2016
29 Jun 2016
Registered office address changed from Tower North Central Merrion Way Leeds LS2 8PA to Arena Point Merrion Way Leeds LS2 8PA on 29 June 2016
18 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 104
18 May 2016
Director's details changed for Mr Stephen John Durant on 9 July 2015
11 May 2016
Full accounts made up to 30 November 2015
...
... and 39 more events
17 May 2007
Registered office changed on 17/05/07 from: 25A the grove promenade ilkley west yorkshire LS29 8AF
02 Nov 2006
Particulars of mortgage/charge
02 Nov 2006
Particulars of mortgage/charge
04 Aug 2006
Ad 31/07/06--------- £ si 99@1=99 £ si 4@1=4 £ ic 1/104
31 Jul 2006
Incorporation

LOGICAL PERSONNEL SOLUTIONS LIMITED Charges

3 August 2009
Legal assignment
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
27 May 2008
Debenture
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2006
Floating charge (all assets)
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
31 October 2006
Fixed charge on purchased debts which fail to vest
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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