LOGICAL STORAGE SOLUTIONS LIMITED - CASTLE DONINGTON


Company Profile Company Filings

Overview

LOGICAL STORAGE SOLUTIONS LIMITED is a Private Limited Company from CASTLE DONINGTON and has the status: Active.
LOGICAL STORAGE SOLUTIONS LIMITED was incorporated 12 years ago on 03/11/2011 and has the registered number: 07834216. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LOGICAL STORAGE SOLUTIONS LIMITED - CASTLE DONINGTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 1B HERALD WAY
CASTLE DONINGTON
LEICESTERSHIRE
DE74 2TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MALLABONE May 1983 British Director 2020-06-30 CURRENT
MR NEIL MARTYN ELLIS Feb 1978 British Director 2011-11-03 CURRENT
MRS EMMA ELLIS Sep 1979 British Director 2016-06-15 CURRENT
STEVEN PAUL MALLABONE May 1983 British Director 2012-12-03 UNTIL 2016-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Logical Storage Systems Limited 2020-06-30 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nestco Holdings Limited 2020-06-30 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Neil Martyn Ellis 2016-04-06 - 2020-06-30 2/1978 Castle Donington   Leicestershire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROS (UK) LIMITED COVENTRY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LOGICAL STORAGE SYSTEMS LIMITED CASTLE DONINGTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NESTCO HOLDINGS LTD NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Logical Storage Solutions Limited 2023-12-22 31-03-2023 £721,599 Cash
Logical Storage Solutions Limited 2022-12-08 30-03-2022 £860,395 Cash £670,595 equity
Logical Storage Solutions Limited 2022-01-20 30-03-2021 £554,651 Cash £160,791 equity
Logical Storage Solutions Limited - Period Ending 2020-03-31 2020-10-16 31-03-2020 £570,750 Cash £30,674 equity
Logical Storage Solutions Limited - Period Ending 2019-03-31 2019-06-20 31-03-2019 £1,528,393 Cash £1,445,565 equity
Logical Storage Solutions Limited - Accounts to registrar (filleted) - small 18.1 2018-04-28 31-03-2018 £1,201,151 Cash £1,027,440 equity
Logical Storage Solutions Limited - Accounts to registrar - small 17.2 2017-08-22 31-03-2017 £854,562 Cash £564,722 equity
Logical Storage Solutions Limited - Abbreviated accounts 16.1 2016-10-25 31-03-2016 £329,424 Cash £237,191 equity
Logical Storage Solutions Limited - Limited company - abbreviated - 11.6 2015-06-10 31-03-2015 £498,856 Cash £393,843 equity
Logical Storage Solutions Limited - Limited company - abbreviated - 11.0.0 2014-08-07 31-03-2014 £206,775 Cash £180,832 equity

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