Menna Overview
Here’s a quick overview of LOGIC ELECTRICAL HOLDINGS LIMITED 👀 — a Norwich based business that started in 2006.
LOGIC ELECTRICAL HOLDINGS LIMITED
- Company statusactive
- Company No05920158
- Age19 years 11 months Incorporated 31 August 2006
- Officers3
Address
6 Broadmead Green, Thorpe End, Norwich, NR13 5DE, England
LOGIC ELECTRICAL HOLDINGS LIMITED is an active company incorporated on 31 August 2006 and based in Norwich, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 09 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 06 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 11 Dec 2024
Memorandum Articles
2 Years Ago on 09 Jul 2024
Resolution
2 Years Ago on 09 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Capital Alter Shares Subdivision
2 Years Ago on 15 May 2024
Resolution
2 Years Ago on 15 May 2024
Change To A Person With Significant Control
2 Years Ago on 08 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 May 2024
Memorandum Articles
2 Years Ago on 22 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 07 Mar 2024
Resolution
2 Years Ago on 07 Mar 2024
Capital Return Purchase Own Shares
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 03 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACKBURN, Ian Daniel | secretary | 10 Jun 2024 | |
| BLACKBURN, Ian Daniel | director | Apr 1969 | 31 Aug 2006 |
| PARTINGTON, Stephen Derek | director | Jul 1969 | 31 Aug 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Logic Electrical Holdings Eot Ltd | 03 May 2024 | |
| Mr Stephen Derek Partington | Jul 1969 | 06 Apr 2016 |
| Capital & Growth Assets Llp | 06 Apr 2016 |
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WATERLOW SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of LOGIC ELECTRICAL HOLDINGS LIMITED 👀 — a Norwich based business that started in 2006.