General information

Name:

Logical Heating Ltd

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 10178770

Incorporation date: 2016-05-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Logical Heating Limited can be gotten hold of in 20-22 Wenlock Road, in London. The postal code is N1 7GU. Logical Heating has been on the market since it was established in 2016. The registered no. is 10178770. Although currently it is referred to as Logical Heating Limited, it had the name changed. This company was known under the name Logical Heating until May 13, 2017, when the company name was changed to Logical Light. The final switch took place on June 8, 2017. This enterprise's registered with SIC code 74901 which means Environmental consulting activities. 31st March 2020 is the last time the accounts were reported.

The company's trademark is "Logical Heating Limited". They filed a trademark application on Thursday 16th June 2016 and it was accepted three months later. The trademark's registration expires on Tuesday 16th June 2026.

As suggested by this specific firm's executives list, since 2021 there have been three directors: Ryan D., David P. and Paul T..

  • Previous company's names
  • Logical Heating Limited 2017-06-08
  • Logical Light Limited 2017-05-13
  • Logical Heating Ltd 2016-05-13

Trade marks

Trademark UK00003169919
Trademark image:-
Trademark name:Logical Heating Limited
Status:Registered
Filing date:2016-06-16
Date of entry in register:2016-09-23
Renewal date:2026-06-16
Owner name:Logical Heating Limited
Owner address:20-22 Wenlock Road, LONDON, United Kingdom, N1 7GU

Financial data based on annual reports

Company staff

Ryan D.

Role: Director

Appointed: 01 January 2021

Latest update: 8 June 2021

David P.

Role: Director

Appointed: 27 June 2019

Latest update: 8 June 2021

Paul T.

Role: Director

Appointed: 13 May 2016

Latest update: 8 June 2021

People with significant control

Executives with significant control over this firm are: Ryan D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. David P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ryan D.
Notified on 1 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul T.
Notified on 13 May 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
David P.
Notified on 27 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 11 July 2021
Confirmation statement last made up date 27 June 2020
Annual Accounts
Start Date For Period Covered By Report 2016-05-13
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

Hide filing type
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control January 1, 2021 (PSC01)
filed on: 9th, February 2021
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
5
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