Logical Storage Systems started in year 2015 as Private Limited Company with registration number 09437167. The Logical Storage Systems company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Castle Donington at Unit 1B Herald Way. Postal code: DE74 2TZ.
At present there are 2 directors in the the company, namely Emma E. and Neil E.. In addition one secretary - Neil E. - is with the firm. As of 3 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 1B Herald Way |
| Office Address2 | Pegasus Business Park |
| Town | Castle Donington |
| Post code | DE74 2TZ |
| Country of origin | United Kingdom |
| Registration Number | 09437167 |
| Date of Incorporation | Thu, 12th Feb 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (124 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 29 April 2016
Position: Secretary
Appointed: 12 February 2015
Position: Director
Appointed: 12 February 2015
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Neil E. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Emma E. This PSC owns 25-50% shares and has 25-50% voting rights.
Neil E.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Emma E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 007 | 207 | 2 007 | 1 413 101 | 973 266 | 1 304 725 | 414 058 |
| Current Assets | 2 007 | 2 007 | 2 007 | 1 414 902 | 1 440 166 | 1 306 625 | 414 158 |
| Debtors | 1 800 | 1 900 | 466 900 | 1 900 | 100 | ||
| Net Assets Liabilities | 105 | 105 | 1 830 744 | 1 835 252 | 1 302 712 | 1 593 516 | |
| Other Debtors | 1 800 | 1 800 | 466 800 | 1 900 | 100 | ||
| Property Plant Equipment | 417 744 | 417 744 | 908 940 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | |||||||
| Profit Loss Account Reserve | |||||||
| Shareholder Funds | |||||||
| Other | |||||||
| Version Production Software | 2 021 | 2 023 | |||||
| Accrued Liabilities | 1 080 | 1 500 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 13 756 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 417 744 | 922 696 | |||||
| Amounts Owed By Group Undertakings Participating Interests | 100 | 100 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 2 002 | 2 002 | 2 002 | 2 002 | 22 658 | 3 913 | 1 718 |
| Fixed Assets | 100 | 417 844 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 13 756 | ||||||
| Investment Property | 417 744 | ||||||
| Investment Property Fair Value Model | 417 744 | ||||||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | |||
| Investments In Subsidiaries | 100 | 100 | 100 | ||||
| Loans From Directors | 2 000 | 2 833 | 2 833 | -428 968 | |||
| Net Current Assets Liabilities | 5 | 5 | 5 | 1 412 900 | 1 417 508 | 1 302 712 | 412 440 |
| Other Creditors | 2 002 | 2 001 | 2 001 | ||||
| Other Disposals Investment Property Fair Value Model | 417 744 | ||||||
| Property Plant Equipment Gross Cost | 417 744 | 417 744 | 922 696 | ||||
| Taxation Social Security Payable | 1 | 1 | 19 825 | -1 | |||
| Total Assets Less Current Liabilities | 105 | 105 | 1 302 712 | 1 321 380 | |||
| Trade Creditors Trade Payables | 219 | ||||||
| Advances Credits Directors | -2 833 | 428 967 | |||||
| Advances Credits Made In Period Directors | 431 800 | ||||||
| Amount Specific Advance Or Credit Directors | -2 833 | 428 967 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 431 800 | ||||||
| Amounts Owed To Group Undertakings | |||||||
| Corporation Tax Payable | 2 | 2 | |||||
| Creditors Due Within One Year | |||||||
| Investments In Group Undertakings | 100 | 100 | |||||
| Number Shares Allotted | |||||||
| Par Value Share | |||||||
| Share Capital Allotted Called Up Paid | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 |
accounts | Free Download (7 pages) |
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