LOGICMATE LIMITED - LICHFIELD
| Company Profile | Company Filings |
Overview
LOGICMATE LIMITED is a Private Limited Company from LICHFIELD UNITED KINGDOM and has the status: Active.
LOGICMATE LIMITED was incorporated 18 years ago on 05/07/2005 and has the registered number: 05499245. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
LOGICMATE LIMITED was incorporated 18 years ago on 05/07/2005 and has the registered number: 05499245. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
LOGICMATE LIMITED - LICHFIELD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy 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
4 PARKSIDE COURT
LICHFIELD
STAFFORDSHIRE
WS13 7FE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LIME CS HOLDINGS LIMITED | Corporate Director | 2017-07-21 | CURRENT | ||
| LIME CS HOLDINGS LIMITED | Corporate Secretary | 2017-07-21 | CURRENT | ||
| MR TRACY EASTWOOD | Sep 1962 | British | Director | 2017-07-21 | CURRENT |
| MR TRACY EASTWOOD | Secretary | 2017-07-21 | CURRENT | ||
| JOHN EDWARD NORTHROP | Jun 1956 | British | Director | 2005-07-05 UNTIL 2010-11-28 | RESIGNED |
| NIGEL CRAIG LOTHIAN | Oct 1949 | British | Director | 2005-07-05 UNTIL 2017-07-21 | RESIGNED |
| SHEILA LOTHIAN | Secretary | 2010-11-30 UNTIL 2017-07-21 | RESIGNED | ||
| NIGEL CRAIG LOTHIAN | Oct 1949 | British | Secretary | 2005-07-05 UNTIL 2010-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tracy Eastwood | 2017-08-14 - 2020-07-06 | 9/1962 | Lichfield Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Lime Cs Holdings Limited | 2017-07-21 | Lichfield Staffordshire |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm |
|
| Mr Nigel Craig Lothian | 2016-07-05 - 2017-07-21 | 10/1949 | Seaford East Sussex | Ownership of shares 25 to 50 percent |
| Mrs Sheila Joan Lothian | 2016-07-05 - 2017-07-21 | 7/1952 | Seaford East Sussex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Logicmate Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-12-01 | 30-06-2023 | £49,708 equity |
| Logicmate Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-29 | 30-06-2022 | £80,071 equity |
| Logicmate Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-09 | 30-06-2021 | £90,177 equity |
| Logicmate Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-18 | 30-06-2020 | £81,981 equity |
| Logicmate Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 30-06-2019 | £61,539 equity |
| Logicmate Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-02 | 30-06-2018 | £7,821 equity |
| Logicmate Limited - Accounts to registrar - small 17.2 | 2017-09-14 | 30-06-2017 | £56,205 Cash £10,070 equity |
| Logicmate Limited - Abbreviated accounts 16.3 | 2017-02-16 | 30-06-2016 | £64,110 Cash £12,383 equity |
| Logicmate Limited - Limited company - abbreviated - 11.9 | 2016-03-23 | 30-06-2015 | £82,168 Cash £30,838 equity |