Menna Overview
Here’s a quick overview of LOGICALLY APPLIED SOLUTIONS LIMITED 👀 — a Virginia Water, Surrey based business that started in 2001.
LOGICALLY APPLIED SOLUTIONS LIMITED
- Company statusactive
- Company No04188279
- Age25 years 4 months Incorporated 27 March 2001
- Officers2
Address
Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA
LOGICALLY APPLIED SOLUTIONS LIMITED is an active company incorporated on 27 March 2001 and based in Virginia Water, Surrey. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 May 2024
Confirmation Statement With Updates
2 Years Ago on 27 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 03 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 May 2023
Confirmation Statement With Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 May 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 18 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Apr 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 28 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Jan 2019
Cessation Of A Person With Significant Control
8 Years Ago on 16 Jul 2018
Notification Of A Person With Significant Control
8 Years Ago on 09 Jul 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 05 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 31 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 09 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Apr 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STAPLETON, Lesley Anne | secretary | 03 Jul 2018 | |
| DENNIS, Ronald, Sir | director | Jun 1947 | 27 Mar 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lavendo Holdings Limited | 25 Jun 2018 | |
| Sir Ronald Dennis | Jun 1947 | 06 Apr 2016 |
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Here’s a quick overview of LOGICALLY APPLIED SOLUTIONS LIMITED 👀 — a Virginia Water, Surrey based business that started in 2001.