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LOGIC HOMES LIMITED - The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
Company Information
- Company registration number
- 05225956
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Power House Gunpowder Mill
- Powdermill Lane
- Waltham Abbey
- Essex
- EN9 1BN The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EN9 1BN UK
Management
- Managing Directors
- BATTEY, Ernest Stephen
- HILL, Andrew Richard
- HUNTER, Ian Jamie
- LLOYD, Peregrine Murray Addison
- SAUNDERS, James Lindon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-08
- Age Of Company 2004-09-08 19 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Uk Pim Holdco Limited
- Hill Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GENTECT HOMES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-07-18
- Annual Return
- Due Date: 2024-08-01
- Last Date: 2023-07-18
✓
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LOGIC HOMES LIMITED Company Description
- LOGIC HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 05225956. Its current trading status is "live". It was registered 2004-09-08. It was previously called GENTECT HOMES LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-18.It can be contacted at The Power House Gunpowder Mill .
Get LOGIC HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Logic Homes Limited - The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
- 2004-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05225956#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05225956#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-23) - AA
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confirmation-statement-with-no-updates (2023-07-28) - CS01
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confirmation-statement-with-no-updates (2022-07-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-11) - AA
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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change-person-director-company-with-change-date (2021-07-16) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-04-08) - AA
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA
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accounts-with-accounts-type-total-exemption-full (2019-12-06) - AA
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-20) - AA
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confirmation-statement-with-no-updates (2017-07-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-12) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-19) - CS01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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accounts-with-accounts-type-full (2015-10-06) - AA
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keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-02-12) - SH03
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capital-cancellation-shares (2014-02-12) - SH06
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resolution (2014-02-12) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-03-31) - SH03
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resolution (2014-03-31) - RESOLUTIONS
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capital-cancellation-shares (2014-04-10) - SH06
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termination-director-company-with-name (2014-04-14) - TM01
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capital-return-purchase-own-shares (2014-04-17) - SH03
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resolution (2014-04-17) - RESOLUTIONS
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termination-director-company-with-name (2014-04-22) - TM01
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capital-cancellation-shares (2014-04-17) - SH06
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accounts-with-accounts-type-full (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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appoint-person-director-company-with-name-date (2014-07-25) - AP01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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capital-allotment-shares (2014-07-02) - SH01
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capital-variation-of-rights-attached-to-shares (2014-07-02) - SH10
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resolution (2014-07-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-06-16) - AD01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-12) - CH01
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capital-allotment-shares (2013-04-15) - SH01
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capital-cancellation-shares (2013-12-06) - SH06
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accounts-with-accounts-type-full (2013-11-11) - AA
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resolution (2013-12-06) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-12-13) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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capital-name-of-class-of-shares (2012-07-03) - SH08
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resolution (2012-06-22) - RESOLUTIONS
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-26) - AP01
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capital-allotment-shares (2011-10-18) - SH01
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capital-cancellation-shares (2011-10-18) - SH06
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capital-return-purchase-own-shares (2011-10-18) - SH03
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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capital-cancellation-shares (2011-01-14) - SH06
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capital-return-purchase-own-shares (2011-01-14) - SH03
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termination-director-company-with-name (2011-10-13) - TM01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-25) - AP01
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termination-director-company-with-name (2010-11-25) - TM01
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accounts-with-accounts-type-full (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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change-person-director-company-with-change-date (2010-08-06) - CH01
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termination-director-company-with-name (2010-07-14) - TM01
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keyboard_arrow_right 2009
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legacy (2009-06-06) - 288a
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legacy (2009-06-06) - 88(2)
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legacy (2009-07-30) - 363a
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legacy (2009-08-28) - 288b
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accounts-with-accounts-type-full (2009-10-01) - AA
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termination-director-company-with-name (2009-10-28) - TM01
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resolution (2009-11-05) - RESOLUTIONS
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capital-cancellation-shares (2009-11-05) - SH06
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legacy (2009-08-28) - 88(2)
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accounts-with-accounts-type-full (2008-09-12) - AA
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legacy (2008-08-07) - 363a
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legacy (2008-08-04) - 288b
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legacy (2008-07-24) - 288b
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legacy (2008-05-12) - 288a
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legacy (2008-01-23) - 88(2)R
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legacy (2008-01-23) - 288a
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keyboard_arrow_right 2007
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legacy (2007-05-23) - 288b
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legacy (2007-05-23) - 288a
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legacy (2007-04-04) - 288b
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legacy (2007-08-17) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-04-19) - AA
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legacy (2006-05-11) - 288b
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legacy (2006-07-18) - 287
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legacy (2006-07-18) - 353
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legacy (2006-07-18) - 190
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legacy (2006-05-11) - 288a
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certificate-change-of-name-company (2006-10-24) - CERTNM
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resolution (2006-10-31) - RESOLUTIONS
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memorandum-articles (2006-10-31) - MEM/ARTS
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legacy (2006-07-18) - 363a
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keyboard_arrow_right 2005
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legacy (2005-05-11) - 225
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legacy (2005-05-11) - 288a
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legacy (2005-05-11) - 287
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legacy (2005-08-19) - 288c
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legacy (2005-05-13) - 288b
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legacy (2005-05-24) - 88(2)R
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legacy (2005-06-10) - 288a
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legacy (2005-06-18) - 88(2)R
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legacy (2005-10-24) - 287
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legacy (2005-11-02) - 363s
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legacy (2005-12-07) - 288c
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resolution (2005-05-11) - RESOLUTIONS
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keyboard_arrow_right 2004
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incorporation-company (2004-09-08) - NEWINC
