LG

LOGICALL GROUP UK LIMITED

Active

Company number 03664050

Feltham, England · Incorporated 9 November 1998

Unit 1, The Griffin Centre, Staines Road, Feltham, TW14 0HS, England

Last updated on 18 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 March 2023

Company history

Previous company names

FISEPA 84 LIMITED · 9 November 1998 – 11 November 1999

NG LOGISTICS LIMITED · 11 November 1999 – 27 December 2023

LOGICALL UK LIMITED · 27 December 2023 – 14 May 2024

Company overview

No company summary available yet.

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
8 October 2025
Next due
22 October 2026
5 weeks 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

No persons with significant control on record.

Funding

1 funding round
14 March 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Full
Accounts
13 June 2025 View
Capital Name Of Class Of Shares
Capital
9 October 2024 View
Resolution
Resolution
9 October 2024 View
Memorandum Articles
Incorporation
9 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Group
Accounts
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
14 June 2024 View
Termination Director Company With Name Termination Date
Officers
14 June 2024 View
Certificate Change Of Name Company
Change Of Name
14 May 2024 View
Change Of Name Notice
Change Of Name
14 May 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Certificate Change Of Name Company
Change Of Name
27 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2023 View
Change Corporate Director Company With Change Date
Officers
5 December 2023 View
Change Person Director Company With Change Date
Officers
23 November 2023 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2023 View
Accounts With Accounts Type Group
Accounts
22 April 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
21 March 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
21 March 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
21 March 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2023 View
Change Account Reference Date Company Current Extended
Accounts
20 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2023 View
Appoint Corporate Director Company With Name Date
Officers
20 March 2023 View
Capital Allotment Shares
Capital
17 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2022 View
Accounts With Accounts Type Group
Accounts
23 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Group
Accounts
1 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Group
Accounts
5 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Group
Accounts
27 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Group
Accounts
19 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Accounts With Accounts Type Group
Accounts
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Group
Accounts
19 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Resolution
Resolution
29 June 2015 View
Accounts With Accounts Type Group
Accounts
21 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Capital Alter Shares Subdivision
Capital
13 August 2014 View
Resolution
Resolution
13 August 2014 View
Accounts With Accounts Type Group
Accounts
10 June 2014 View
Capital Alter Shares Subdivision
Capital
20 February 2014 View
Resolution
Resolution
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Accounts With Accounts Type Group
Accounts
13 March 2013 View
Change Person Director Company With Change Date
Officers
21 November 2012 View
Change Person Director Company With Change Date
Officers
21 November 2012 View
Change Person Director Company With Change Date
Officers
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 May 2012 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2012 View
Termination Director Company With Name Termination Date
Officers
10 May 2012 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2012 View
Capital Cancellation Shares
Capital
4 April 2012 View
Capital Return Purchase Own Shares
Capital
12 March 2012 View
Accounts With Accounts Type Group
Accounts
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Accounts With Accounts Type Group
Accounts
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2010 View
Change Person Director Company With Change Date
Officers
24 January 2010 View
Change Person Director Company With Change Date
Officers
24 January 2010 View
Change Person Director Company With Change Date
Officers
24 January 2010 View
Change Person Director Company With Change Date
Officers
24 January 2010 View
Accounts With Accounts Type Group
Accounts
16 December 2009 View
Accounts With Accounts Type Group
Accounts
12 December 2008 View
Legacy
Annual Return
26 November 2008 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Group
Accounts
10 December 2007 View
Legacy
Annual Return
8 January 2007 View
Accounts With Accounts Type Group
Accounts
11 December 2006 View
Resolution
Resolution
20 December 2005 View
Resolution
Resolution
20 December 2005 View
Accounts With Accounts Type Group
Accounts
20 December 2005 View
Legacy
Annual Return
18 November 2005 View
Accounts With Accounts Type Group
Accounts
9 May 2005 View
Legacy
Annual Return
30 November 2004 View
Accounts With Accounts Type Group
Accounts
10 December 2003 View
Legacy
Annual Return
11 November 2003 View
Accounts With Accounts Type Group
Accounts
17 December 2002 View
Legacy
Annual Return
11 November 2002 View
Accounts With Accounts Type Group
Accounts
17 December 2001 View
Legacy
Annual Return
12 November 2001 View
Accounts With Accounts Type Small
Accounts
23 January 2001 View
Legacy
Officers
10 December 2000 View
Legacy
Annual Return
22 November 2000 View
Legacy
Address
17 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
17 November 2000 View
Accounts With Accounts Type Dormant
Accounts
2 August 2000 View
Legacy
Accounts
10 July 2000 View
Legacy
Mortgage
1 April 2000 View
Resolution
Resolution
29 February 2000 View
Legacy
Mortgage
19 February 2000 View
Legacy
Annual Return
15 November 1999 View
Certificate Change Of Name Company
Change Of Name
10 November 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Capital
30 June 1999 View
Legacy
Officers
30 June 1999 View
Incorporation Company
Incorporation
9 November 1998 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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