LOGICAL CONCEPTS LIMITED
CALDER & CO, 30 ORANGE STREET, LONDON WC2H 7HF- Active
- Private Limited Company
- Company No. 03149288
- Last Updated: 16 Apr 2024
Company Profile
LOGICAL CONCEPTS LIMITED was incorporated on Monday, January 22, 1996 as a Private Limited Company with registered address in LONDON. LOGICAL CONCEPTS LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 29 years 1 month and 1 day.
| Name | LOGICAL CONCEPTS LIMITED |
|---|---|
| Company number | 03149288 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CALDER & CO 30 ORANGE STREET LONDON WC2H 7HF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| David Bernheim Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Elizabeth Anne Gabay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 February 2025 |
| Last confirmation statement dated | 22 January 2024 |
Mortgages
No mortgages have been registered against LOGICAL CONCEPTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LOGICAL CONCEPTS LIMITED | 22 Jan 1996 |