LL

LOGTEK LIMITED

Active

Company number 03179154

Birmingham, England · Incorporated 22 March 1996

Building 4, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF, England

Last updated on 25 August 2026

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

LOGTEK LIMITED is an active private limited company incorporated on 22 March 1996 and registered in England and Wales. The company operates from Building 4, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF, and its principal activity is renting and leasing of other machinery, equipment and tangible goods n.e.c. (SIC 77390).

It is wholly owned and controlled by La Holding Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises David John Wallbank (British director, appointed 2020), Schoeller Allibert Services B.V. (corporate director, appointed 2023), and Alan Walsh (Irish director, appointed 2025). A director was terminated on 26 May 2026.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was filed on 10 November 2025 with no updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 November 2025
Next due
23 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
La Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
8 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
26 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 September 2025 View
Accounts With Accounts Type Full
Accounts
27 May 2025 View
Termination Director Company With Name Termination Date
Officers
19 May 2025 View
Accounts With Accounts Type Full
Accounts
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Full
Accounts
26 July 2023 View
Appoint Corporate Director Company With Name Date
Officers
23 June 2023 View
Termination Director Company With Name Termination Date
Officers
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Accounts With Accounts Type Full
Accounts
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
8 March 2020 View
Change Person Director Company With Change Date
Officers
8 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 February 2020 View
Appoint Person Director Company With Name Date
Officers
17 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 September 2018 View
Accounts With Accounts Type Full
Accounts
7 August 2018 View
Termination Director Company With Name Termination Date
Officers
14 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Change Person Director Company With Change Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
11 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2017 View
Accounts With Accounts Type Full
Accounts
12 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2016 View
Resolution
Resolution
19 October 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2016 View
Resolution
Resolution
7 March 2016 View
Auditors Resignation Company
Auditors
6 January 2016 View
Auditors Resignation Company
Auditors
8 December 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Termination Director Company With Name
Officers
20 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2013 View
Accounts With Accounts Type Full
Accounts
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Appoint Person Director Company With Name
Officers
15 February 2013 View
Appoint Person Director Company With Name
Officers
15 February 2013 View
Appoint Person Secretary Company With Name
Officers
15 February 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Appoint Person Director Company With Name
Officers
15 February 2013 View
Miscellaneous
Miscellaneous
13 December 2012 View
Auditors Resignation Company
Auditors
20 November 2012 View
Auditors Resignation Limited Company
Auditors
20 November 2012 View
Termination Director Company With Name
Officers
20 November 2012 View
Miscellaneous
Miscellaneous
15 November 2012 View
Accounts With Accounts Type Full
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Resolution
Resolution
10 April 2012 View
Legacy
Mortgage
21 March 2012 View
Legacy
Mortgage
21 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 March 2012 View
Termination Secretary Company With Name
Officers
6 March 2012 View
Legacy
Mortgage
16 September 2011 View
Accounts With Accounts Type Full
Accounts
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Accounts With Accounts Type Full
Accounts
7 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Secretary Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Accounts With Accounts Type Full
Accounts
4 January 2010 View
Legacy
Mortgage
23 December 2009 View
Memorandum Articles
Incorporation
17 December 2009 View
Resolution
Resolution
16 December 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Annual Return
24 March 2009 View
Accounts With Accounts Type Full
Accounts
20 October 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Annual Return
25 April 2008 View
Resolution
Resolution
23 January 2008 View
Resolution
Resolution
23 January 2008 View
Resolution
Resolution
23 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2007 View
Legacy
Capital
20 June 2007 View
Legacy
Annual Return
15 April 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Mortgage
7 March 2007 View
Legacy
Officers
6 March 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Annual Return
25 April 2006 View
Legacy
Mortgage
20 April 2006 View
Accounts With Accounts Type Full
Accounts
21 October 2005 View
Legacy
Mortgage
26 April 2005 View
Legacy
Annual Return
9 April 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Mortgage
13 January 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Annual Return
14 May 2004 View
Legacy
Mortgage
15 November 2003 View
Legacy
Mortgage
15 November 2003 View
Legacy
Address
27 October 2003 View
Accounts With Accounts Type Full
Accounts
25 October 2003 View
Legacy
Mortgage
16 September 2003 View
Legacy
Capital
12 August 2003 View
Legacy
Mortgage
30 May 2003 View
Legacy
Officers
10 May 2003 View
Legacy
Annual Return
10 May 2003 View
Legacy
Officers
10 May 2003 View
Legacy
Officers
20 December 2002 View
Accounts With Accounts Type Full
Accounts
22 October 2002 View
Legacy
Mortgage
7 August 2002 View
Legacy
Annual Return
3 April 2002 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
24 December 2001 View
Memorandum Articles
Incorporation
24 December 2001 View
Resolution
Resolution
24 December 2001 View
Legacy
Officers
24 December 2001 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Annual Return
26 July 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
21 April 2000 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Annual Return
7 June 1999 View
Accounts With Accounts Type Small
Accounts
3 November 1998 View
Auditors Resignation Company
Auditors
10 September 1998 View
Legacy
Annual Return
29 May 1998 View
Accounts With Accounts Type Small
Accounts
29 October 1997 View
Legacy
Annual Return
26 March 1997 View
Legacy
Accounts
1 July 1996 View
Legacy
Officers
1 July 1996 View
Legacy
Officers
1 July 1996 View
Legacy
Address
1 July 1996 View
Legacy
Officers
1 July 1996 View
Legacy
Officers
1 July 1996 View
Legacy
Officers
1 July 1996 View
Incorporation Company
Incorporation
22 March 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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