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LOGICAL COMMERCE LIMITED

Learn more about LOGICAL COMMERCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

145-157 ST. JOHN STREET, LONDON, EC1V 4PY

LOGICAL COMMERCE LIMITED on the map

Company type: Private Limited Company
Company number: 00919643
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.25
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.02
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
A SECURITY AGREEMENT - Outstanding on 2012.03.27

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY ALAN MERRELL
Form type: TM02
Date: 2016.04.21
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SECRETARY APPOINTED RICHARD ANDREW COLE
Form type: AP03
Date: 2016.04.21
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02/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
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02/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.23
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DIRECTOR APPOINTED MR JEREMY PETER FISH
Form type: AP01
Date: 2014.03.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GANSSER-POTTS
Form type: TM01
Date: 2013.12.31
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02/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
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02/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MCMEEKING
Form type: TM01
Date: 2012.06.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.04.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.03.27
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DIRECTOR APPOINTED MR DONALD THOMAS KENNY
Form type: AP01
Date: 2012.01.05
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02/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.02
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APPOINTMENT TERMINATED, DIRECTOR KEVIN APPLETON
Form type: TM01
Date: 2011.07.12
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DIRECTOR APPOINTED MICHAEL DAVID GANSSER-POTTS
Form type: AP01
Date: 2011.03.11
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02/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MCMEEKING / 01/01/2010
Form type: CH01
Date: 2010.12.29
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT
Form type: TM01
Date: 2010.12.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN STUART MERRELL / 01/01/2010
Form type: CH03
Date: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW APPLETON / 01/01/2010
Form type: CH01
Date: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/01/2010
Form type: CH01
Date: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WRIGHT / 01/01/2010
Form type: CH01
Date: 2010.12.29
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REGISTERED OFFICE CHANGED ON 16/09/2010 FROM, 12 PLUMTREE COURT, LONDON, EC4A 4HT
Form type: AD01
Date: 2010.09.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.15
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02/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.04
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REGISTERED OFFICE CHANGED ON 10/12/2009 FROM, CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, B3 2DT
Form type: AD01
Date: 2009.12.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2009.11.27
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RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.09.20
£2.95
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ALTER ARTICLES 04/09/2008
Form type: RES01
Date: 2008.09.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.09.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.08.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.08.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.16
£2.95
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DIRECTOR APPOINTED ANDREW JOHN WRIGHT
Form type: 288a
Date: 2008.05.27
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RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.01.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/04 FROM:, TEMPLE COURT 35 BULL STREET, BIRMINGHAM, B4 6JT
Form type: 287
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.10

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Company directors and board members:

RICHARD ANDREW COLE (current)
Secretary, 2016.04.07
15 MIDLAND COURT CENTRAL PARK , LUTTERWORTH
LE17 4PN, LEICESTERSHIRE
ENGLAND
JEREMY PETER FISH (current)
Director, MANAGING DIRECTOR, 2014.01.06
145-157 ST. JOHN STREET , LONDON
EC1V 4PY
DONALD THOMAS KENNY (current)
Director, GROUP CEO, 2012.01.03
145-157 ST. JOHN STREET , LONDON
EC1V 4PY
ALAN STUART MERRELL (current)
Director, COMPANY SECRETARY, 1998.05.26
15 MIDLAND COURT CENTRAL PARK , LUTTERWORTH
LE17 4PN, LEICESTERSHIRE
ENGLAND
KAREN JANE FRANKLIN (resigned)
Secretary, COMPANY DIRECTOR, 1995.11.08 - 1997.06.04
189 MARLDON ROAD , PAIGNTON
TQ3 3NB, DEVON
PERCY JAMES HANNAFORD HILL (resigned)
Secretary, 1992.02.08 - 1995.11.01
65 SOUTHFIELD AVENUE , PAIGNTON
TQ3 1LQ, DEVON
ALAN STUART MERRELL (resigned)
Secretary, FINANCE DIRECTOR, 1998.05.26 - 2016.04.07
15 MIDLAND COURT CENTRAL PARK , LUTTERWORTH
LE17 4PN, LEICESTERSHIRE
ENGLAND
DAVID CYRIL SHIPMAN (resigned)
Secretary, DIRECTOR, 1997.06.04 - 1998.05.26
CHURCH FARM CHURCH LANE , MORLEY
DE7 6DE, DERBYSHIRE
KEVIN ANDREW APPLETON (resigned)
Director, COMPANY DIRECTOR, 2002.01.01 - 2011.06.30
15 MIDLAND COURT CENTRAL PARK , LUTTERWORTH
LE17 4PN, LEICESTERSHIRE
ENGLAND
AUSTIN PHILIP BAKER (resigned)
Director, REGIONAL MANAGER, 1995.09.01 - 1997.06.04
4 MEADOWCROFT DRIVE KINGSTEIGNTON , NEWTON ABBOT
TQ12 3PB, DEVON
KAREN JANE FRANKLIN (resigned)
Director, OFFICE MANAGER, 1992.02.08 - 1997.06.04
189 MARLDON ROAD , PAIGNTON
TQ3 3NB, DEVON
MICHAEL DAVID GANSSER-POTTS (resigned)
Director, CHIEF EXECUTIVE, 2011.01.04 - 2013.12.31
15 MIDLAND COURT CENTRAL PARK , LUTTERWORTH
LE17 4PN, LEICESTERSHIRE
GEOFFREY SIGMUND GESTETNER (resigned)
Director, COMPANY DIRECTOR, 2001.01.22 - 2001.06.08
FLAT 5 160 GLOUCESTER TERRACE , LONDON
W2 6HR
ROBERT JOHN MCMEEKING (resigned)
Director, COMPANY DIRECTOR, 2001.12.03 - 2012.05.31
15 MIDLAND COURT CENTRAL PARK , LUTTERWORTH
LE17 4PN, LEICESTERSHIRE
ENGLAND
DAVID LAWRENCE PRICE (resigned)
Director, COMPANY DIRECTOR, 1997.06.04 - 2001.05.14
BROOK FARM LUDDINGTON IN TH BROOK , OUNDLE
PE28 0HB, NORTHAMPTONSHIRE
DAVID CYRIL SHIPMAN (resigned)
Director, COMPANY DIRECTOR, 1997.06.04 - 2001.04.26
CHURCH FARM CHURCH LANE , MORLEY
DE7 6DE, DERBYSHIRE
CECILIA KATHLEEN BESSIE TANNER (resigned)
Director, 1992.02.08 - 1997.06.04
THREE TORS HIGHER CADEWELL LANE SHIPHAY , TORQUAY
TQ2 7EX, DEVON
CHARLES DEREK TANNER (resigned)
Director, MANAGING DIRECTOR, 1992.02.08 - 1997.06.04
THREE TORS 66 HIGHER CADEWELL LANE SHIPHAY , TORQUAY
TQ2 7EX, DEVON
DALE CHARLES TANNER (resigned)
Director, AREA MANAGER, 1992.02.08 - 1997.06.04
5 FAIR ISLE CLOSE SCOTTS MEADOW BARTON , TORQUAY
TQ2 7BT, DEVON
ANDREW JOHN WRIGHT (resigned)
Director, 2008.05.19 - 2010.12.29
15 MIDLAND COURT CENTRAL PARK , LUTTERWORTH
LE17 4PN, LEICESTERSHIRE
ENGLAND

Companies near to LOGICAL COMMERCE ltd.

Information about the Private Limited Company LOGICAL COMMERCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data