Logic Leeds Management Company Limited LONDON


Founded in 2015, Logic Leeds Management Company, classified under reg no. 09726688 is an active company. Currently registered at Kent House W1W 8AJ, London the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely James P., Alastair C.. Of them, Alastair C. has been with the company the longest, being appointed on 11 August 2015 and James P. has been with the company for the least time - from 21 December 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Clare S. who worked with the the company until 8 November 2023.

Logic Leeds Management Company Limited Address / Contact

Office Address Kent House
Office Address2 14-17 Market Place
Town London
Post code W1W 8AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09726688
Date of Incorporation Tue, 11th Aug 2015
Industry Development of building projects
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 08 November 2023

James P.

Position: Director

Appointed: 21 December 2021

Alastair C.

Position: Director

Appointed: 11 August 2015

Daniel N.

Position: Director

Appointed: 20 August 2021

Resigned: 21 December 2021

James S.

Position: Director

Appointed: 08 March 2021

Resigned: 09 July 2021

Clare S.

Position: Secretary

Appointed: 15 October 2015

Resigned: 08 November 2023

David W.

Position: Director

Appointed: 11 August 2015

Resigned: 08 March 2021

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Muse Places Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 50,01-75% voting rights. The abovementioned PSC has 50,01-75% voting rights. The second entity in the PSC register is Leeds City Council that put Leeds, United Kingdom as the official address. This PSC has a legal form of "a local authority", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Uk Long Lease Property (Gp) Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Muse Places Limited

Kent House 14-17 Market Place, London, W1W 8AJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 2717800
Notified on 6 April 2016
Nature of control: 50,01-75% voting rights

Leeds City Council

Civic Hall Calverley Street, Leeds, LS1 1UR, United Kingdom

Legal authority Local Government Act
Legal form Local Authority
Notified on 6 April 2016
Ceased on 9 May 2018
Nature of control: 25-50% shares

Uk Long Lease Property (Gp) Limited

155 Bishopsgate, London, EC2M 3XJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08261260
Notified on 6 April 2016
Ceased on 9 May 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On Wednesday 8th November 2023 - new secretary appointed
filed on: 13th, November 2023
Free Download (2 pages)

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