Logical Heating Limited LONDON


Founded in 2016, Logical Heating, classified under reg no. 10178770 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for six years. Its financial year was closed on Sat, 31st Dec and its latest financial statement was filed on December 31, 2021. Since June 8, 2017 Logical Heating Limited is no longer carrying the name Logical Light.

The company has 3 directors, namely Ryan D., David P. and Paul T.. Of them, Paul T. has been with the company the longest, being appointed on 13 May 2016 and Ryan D. has been with the company for the least time - from 1 January 2021. As of 6 July 2022, there was 1 ex director - Joanne H.. There were no ex secretaries.

Logical Heating Limited Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10178770
Date of Incorporation Fri, 13th May 2016
Industry Environmental consulting activities
End of financial Year 31st December
Company age 6 years old
Account next due date Sat, 30th Sep 2023 (451 days left)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 11th Jul 2022 (2022-07-11)
Last confirmation statement dated Sun, 27th Jun 2021

Company staff

Ryan D.

Position: Director

Appointed: 01 January 2021

David P.

Position: Director

Appointed: 27 June 2019

Paul T.

Position: Director

Appointed: 13 May 2016

Joanne H.

Position: Director

Appointed: 13 May 2016

Resigned: 27 June 2019

People with significant control

The list of PSCs that own or control the company includes 3 names. As we identified, there is Ryan D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Paul T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is David P., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ryan D.

Notified on 1 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Paul T.

Notified on 13 May 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

David P.

Notified on 27 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Logical Light June 8, 2017
Logical Heating May 13, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-31
Balance Sheet
Current Assets6 29615 661
Net Assets Liabilities-7 85019
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal404 
Creditors12 52427 591
Fixed Assets8491 313
Net Current Assets Liabilities3 825-1 294
Total Assets Less Current Liabilities4 67419
Advances Credits Directors 1 688
Amount Specific Advance Or Credit Directors12 5241 688
Amount Specific Advance Or Credit Made In Period Directors 14 212
Amount Specific Advance Or Credit Repaid In Period Directors12 524 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 10 636

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 16th, February 2022
Free Download (9 pages)

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