General information

Name:

Logic Homes Ltd

Office Address:

The Power House Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey

Number: 05225956

Incorporation date: 2004-09-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Logic Homes is a firm located at EN9 1BN Waltham Abbey at The Power House Gunpowder Mill. This business was set up in 2004 and is registered under reg. no. 05225956. This business has been active on the English market for 20 years now and the current status is active. The name of this business was replaced in the year 2006 to Logic Homes Limited. This business former business name was Gentect Homes. This business's registered with SIC code 41100 and their NACE code stands for Development of building projects. The most recent financial reports cover the period up to 2022/03/31 and the most recent confirmation statement was released on 2023/07/18.

Peregrine L., Ernest B., James S. and 2 other members of the Management Board who might be found within the Company Staff section of our website are listed as company's directors and have been managing the firm for ten years.

  • Previous company's names
  • Logic Homes Limited 2006-10-24
  • Gentect Homes Limited 2004-09-08

Financial data based on annual reports

Company staff

Peregrine L.

Role: Director

Appointed: 17 June 2014

Latest update: 19 April 2024

Ernest B.

Role: Director

Appointed: 17 June 2014

Latest update: 19 April 2024

James S.

Role: Director

Appointed: 17 June 2014

Latest update: 19 April 2024

Ian H.

Role: Director

Appointed: 17 June 2014

Latest update: 19 April 2024

Andrew H.

Role: Director

Appointed: 29 April 2005

Latest update: 19 April 2024

People with significant control

The companies that control the firm are: Hill Holdings Limited owns 1/2 or less of company shares. This company can be reached in Waltham Abbey at Powdermill Lane, EN9 1BN, Essex and was registered as a PSC under the registration number 4202304. Uk Pim Holdco Limited owns 1/2 or less of company shares. This company can be reached in London at St. Andrew Street, EC4A 3AE and was registered as a PSC under the registration number 5149533.

Hill Holdings Limited
Address: The Power House Powdermill Lane, Waltham Abbey, Essex, EN9 1BN, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 4202304
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Uk Pim Holdco Limited
Address: 6 St. Andrew Street, London, EC4A 3AE, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 5149533
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 23rd, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
19
Company Age

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