LOGICALLY APPLIED SOLUTIONS LIMITED

KINGSBOURNE, PINEWOOD ROAD, VIRGINIA WATER GU25 4PA

Active
Private Limited Company
Company No. 04188279
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

LOGICALLY APPLIED SOLUTIONS LIMITED was incorporated on Tuesday, March 27, 2001 as a Private Limited Company with registered address in VIRGINIA WATER. LOGICALLY APPLIED SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Non-scheduled passenger air transport. This Private Limited Company has been operating for 23 years 10 months and 27 days.

Name	LOGICALLY APPLIED SOLUTIONS LIMITED
Company number	04188279
Company type	Private Limited Company
Incorporation date	27 Mar 2001
Status	Active
Industry (SIC 2007)	Non-scheduled passenger air transport (51102)

Address

Registered Address	KINGSBOURNE PINEWOOD ROAD VIRGINIA WATER GU25 4PA
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
Lavendo Holdings Limited Pinewood Road, GU25 4PA	Dates: Monday, June 25, 2018 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Ronald Dennis Nationality: British	Dates: Wednesday, April 6, 2016 - Monday, June 25, 2018 ownership of shares 75 to 100 percent voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 May
Next annual accounts due	29 May 2024, (-270 days left)
Latest accounts	31 May 2022
Next confirmation statement due	24 April 2017
Last confirmation statement dated	27 March 2016

Mortgages

No mortgages have been registered against LOGICALLY APPLIED SOLUTIONS LIMITED.

Previous Names

Name	Change Date
LOGICALLY APPLIED SOLUTIONS LIMITED	27 Mar 2001
GREYSCAPE LIMITED	20 Jan 2014