THE LOGICAL UTILITIES COMPANY LIMITED
20 IMPERIAL SQUARE, CHELTENHAM GL50 1QZ- Active
- Private Limited Company
- Company No. 06927208
- Last Updated: 01 Mar 2024
Company Profile
THE LOGICAL UTILITIES COMPANY LIMITED was incorporated on Monday, June 8, 2009 as a Private Limited Company with registered address in CHELTENHAM. THE LOGICAL UTILITIES COMPANY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 5 months.
| Name | THE LOGICAL UTILITIES COMPANY LIMITED |
|---|---|
| Company number | 06927208 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 IMPERIAL SQUARE CHELTENHAM GL50 1QZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Neil Peter Shotton Nationality: British |
Dates: Friday, May 3, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Lucy Shotton Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, June 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Denise Shotton Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, October 18, 2018
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, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE LOGICAL UTILITIES COMPANY LIMITED | 08 Jun 2009 |
| LOGICAL UTILITIES LIMITED | 27 Feb 2019 |