LOGICALFOCUS LIMITED - MORLEY LEEDS


Company Profile Company Filings

Overview

LOGICALFOCUS LIMITED is a Private Limited Company from MORLEY LEEDS and has the status: Active.
LOGICALFOCUS LIMITED was incorporated 25 years ago on 11/06/1999 and has the registered number: 03787641. The accounts status is DORMANT and accounts are next due on 31/03/2025.

LOGICALFOCUS LIMITED - MORLEY LEEDS

This company is listed in the following categories:
61100 - Wired telecommunications activities
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

OAK HOUSE
MORLEY LEEDS
WEST YORKSHIRE
LS27 0HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HOWARD HENDERSON Jul 1984 British Director 2018-06-22 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-11 UNTIL 2000-06-13 RESIGNED
MR PAUL ANDREW SHARMAN Feb 1968 British Director 2000-06-13 UNTIL 2018-06-22 RESIGNED
MR PHILIP GEOFFREY PINDER Sep 1962 British Director 2000-06-13 UNTIL 2018-06-22 RESIGNED
MR KEVIN HENDERSON Apr 1955 British Director 2018-06-22 UNTIL 2022-01-10 RESIGNED
MR PHILIP GEOFFREY PINDER Sep 1962 British Secretary 2000-06-13 UNTIL 2018-06-22 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1999-06-11 UNTIL 2000-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Direct Telecommunications Systems Limited 2018-06-22 Huddersfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Philip Geoffrey Pinder 2016-04-06 - 2018-06-22 9/1962 Halifax   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Andrew Sharman 2016-04-06 - 2018-06-22 2/1968 Wakefield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED SKELMANTHORPE HUDDERSFIELD Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
LAAMP LTD HALIFAX Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
DIRECT VOICE AND DATA LTD HUDDERSFIELD Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
MICROLYNX LTD HUDDERSFIELD Active DORMANT 61900 - Other telecommunications activities
MY CLOUD MEDIA LIMITED HUDDERSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EXCLUSIVE SKIN LIMITED WAKEFIELD ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
NINTH HOUSE LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
SHARMAN DEVELOPMENTS LIMITED WAKEFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GREYSTONE DEVELOPMENTS (LEEDS) LIMITED BRADFORD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
YOUR DAY GROUP LTD HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
GREYSTONE (LEEDS) LIMITED BRADFORD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
SHARMAN PROPERTY LIMITED WAKEFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HEIST BAR & GRILL LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
LOGICALFOCUS_LIMITED - Accounts 2023-08-09 30-06-2023
LOGICALFOCUS_LIMITED - Accounts 2023-02-14 30-06-2022
LOGICALFOCUS_LIMITED - Accounts 2021-12-23 30-06-2021
LOGICALFOCUS_LIMITED - Accounts 2021-03-24 30-06-2020 £100 equity
LOGICALFOCUS_LIMITED - Accounts 2020-04-01 30-06-2019 £159,588 Cash £28,253 equity
Logical Focus Limited - Filleted accounts 2018-03-03 30-06-2017 £28 Cash £72,070 equity
Abbreviated Company Accounts - LOGICALFOCUS LIMITED 2016-10-14 30-06-2016 £11,531 Cash £58,725 equity
Abbreviated Company Accounts - LOGICALFOCUS LIMITED 2015-12-16 30-06-2015 £10,548 Cash £53,806 equity
Abbreviated Company Accounts - LOGICALFOCUS LIMITED 2015-02-10 30-06-2014 £14 Cash £29,478 equity

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