LOGICAL FINANCIALS LIMITED
LONDON CACTUS BUILDERS LIMITED

Hellopages » Greater London » Southwark » SE1 0QB

Company number 03663011

Status Active

Incorporation Date 6 November 1998

Company Type Private Limited Company

Address 214 HELEN GLADSTONE HOUSE, NELSON SQUARE, LONDON, SE1 0QB

Home Country United Kingdom

Nature of Business 62020 - Information technology consultancy activities

Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of LOGICAL FINANCIALS LIMITED are www.logicalfinancials.co.uk, and www.logical-financials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Logical Financials Limited is a Private Limited Company. The company registration number is 03663011. Logical Financials Limited has been working since 06 November 1998. The present status of the company is Active. The registered address of Logical Financials Limited is 214 Helen Gladstone House Nelson Square London Se1 0qb. . SMITH, Lindley Evan Blinman is a Director of the company. Secretary BUTCHER, Janet Lynn has been resigned. Secretary WEBSTER, David has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".

Current Directors

Director

SMITH, Lindley Evan Blinman

Appointed Date: 24 November 1998
61 years old

Resigned Directors

Secretary

BUTCHER, Janet Lynn

Resigned: 06 April 2005
Appointed Date: 15 February 2001

Secretary

WEBSTER, David

Resigned: 14 April 2008
Appointed Date: 20 April 2005

Nominee Secretary

1ST CONTACT SECRETARIES LIMITED

Resigned: 15 February 2001
Appointed Date: 06 November 1998

Nominee Director

1ST CONTACT DIRECTORS LIMITED

Resigned: 24 November 1998
Appointed Date: 06 November 1998

Persons With Significant Control

Mr Lindley Evan Blinman Smith

Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LOGICAL FINANCIALS LIMITED Events

09 Nov 2016

Confirmation statement made on 6 November 2016 with updates

31 Aug 2016

Micro company accounts made up to 30 November 2015

01 Dec 2015

Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-01

GBP 1

31 Aug 2015

Total exemption small company accounts made up to 30 November 2014

09 Nov 2014

Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-09

GBP 1

...

... and 44 more events

07 Jan 2000

Director's particulars changed

05 Jan 2000

Accounts made up to 30 November 1999

26 Nov 1998

Director resigned

26 Nov 1998

New director appointed

06 Nov 1998

Incorporation

This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

Similar Companies