LG

LOGICALIS GROUP LIMITED

Active

Company number 04012342

Maidenhead, England · Incorporated 12 June 2000

Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England

Last updated on 16 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

BOOKBRING LIMITED · 12 June 2000 – 13 February 2001

LOGICAL HOLDINGS (UK) LIMITED · 13 February 2001 – 6 July 2001

LOGICAL GROUP LIMITED · 6 July 2001 – 11 November 2003

Company overview

LOGICALIS GROUP LIMITED is an active private limited company incorporated on 12 June 2000 under the jurisdiction of England and Wales. The company is registered at Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD.

It is a wholly owned subsidiary of Datatec Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently directed by three individuals: Ivan Philip Dittrich (South African, resident in South Africa, appointed 2016), Marco de Lima (Portuguese, resident in Spain, appointed 2023), and Marcio Nieblas Zapater (Brazilian, resident in Brazil, appointed 2023).

The company’s principal activity is classified under SIC 70100. It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 28 February 2025 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 30 November 2026. The latest confirmation statement was filed on 20 June 2026 with no updates. A mortgage charge was fully released in June 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Datatec Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 June 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
18 June 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
18 June 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
18 June 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
18 June 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
18 June 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
18 June 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
18 June 2026 View
Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Legacy
Other
16 October 2025 View
Legacy
Accounts
16 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2025 View
Legacy
Other
2 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Legacy
Accounts
9 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2024 View
Legacy
Other
23 November 2024 View
Legacy
Other
23 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Group
Accounts
31 October 2023 View
Resolution
Resolution
5 September 2023 View
Memorandum Articles
Incorporation
5 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Appoint Person Director Company With Name Date
Officers
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Appoint Person Director Company With Name Date
Officers
3 February 2023 View
Memorandum Articles
Incorporation
16 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2022 View
Accounts With Accounts Type Group
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Group
Accounts
5 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Accounts Amended With Accounts Type Group
Accounts
7 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2020 View
Accounts With Accounts Type Group
Accounts
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2020 View
Accounts With Accounts Type Group
Accounts
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 May 2019 View
Accounts With Accounts Type Group
Accounts
4 December 2018 View
Appoint Person Director Company With Name Date
Officers
24 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Appoint Person Director Company With Name Date
Officers
16 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
16 April 2018 View
Accounts With Accounts Type Group
Accounts
1 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Appoint Person Director Company With Name Date
Officers
26 January 2017 View
Accounts With Accounts Type Group
Accounts
2 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 September 2016 View
Change Person Director Company With Change Date
Officers
6 July 2016 View
Change Person Director Company With Change Date
Officers
6 July 2016 View
Change Person Director Company With Change Date
Officers
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
10 June 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Accounts With Accounts Type Group
Accounts
17 October 2015 View
Change Person Director Company With Change Date
Officers
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Accounts With Accounts Type Group
Accounts
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Accounts Type Group
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Accounts With Accounts Type Group
Accounts
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Termination Director Company With Name
Officers
12 June 2012 View
Appoint Person Director Company With Name
Officers
12 June 2012 View
Termination Secretary Company With Name
Officers
29 May 2012 View
Appoint Person Secretary Company With Name
Officers
29 May 2012 View
Accounts With Accounts Type Group
Accounts
14 September 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Appoint Person Director Company With Name
Officers
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Group
Accounts
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Termination Secretary Company With Name
Officers
9 November 2009 View
Appoint Person Secretary Company With Name
Officers
9 November 2009 View
Accounts With Accounts Type Group
Accounts
5 September 2009 View
Legacy
Annual Return
7 July 2009 View
Legacy
Officers
6 July 2009 View
Accounts With Accounts Type Group
Accounts
9 September 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Annual Return
2 July 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Capital
16 May 2008 View
Resolution
Resolution
1 May 2008 View
Legacy
Capital
1 May 2008 View
Legacy
Officers
25 March 2008 View
Accounts With Accounts Type Group
Accounts
6 September 2007 View
Legacy
Annual Return
18 June 2007 View
Accounts With Accounts Type Group
Accounts
14 November 2006 View
Legacy
Annual Return
2 August 2006 View
Accounts With Accounts Type Group
Accounts
15 September 2005 View
Resolution
Resolution
15 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Annual Return
27 June 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
14 March 2005 View
Accounts With Accounts Type Group
Accounts
26 January 2005 View
Legacy
Officers
28 October 2004 View
Legacy
Annual Return
5 July 2004 View
Accounts With Accounts Type Group
Accounts
8 May 2004 View
Court Order
Miscellaneous
6 February 2004 View
Certificate Capital Cancellation Share Premium Account
Capital
6 February 2004 View
Legacy
Officers
18 January 2004 View
Resolution
Resolution
13 January 2004 View
Certificate Change Of Name Company
Change Of Name
11 November 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Annual Return
24 June 2003 View
Legacy
Officers
28 January 2003 View
Accounts With Accounts Type Group
Accounts
18 December 2002 View
Legacy
Accounts
3 December 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Annual Return
5 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
2 August 2002 View
Resolution
Resolution
23 July 2002 View
Resolution
Resolution
23 July 2002 View
Resolution
Resolution
23 July 2002 View
Legacy
Capital
23 July 2002 View
Resolution
Resolution
12 July 2002 View
Resolution
Resolution
12 July 2002 View
Resolution
Resolution
12 July 2002 View
Legacy
Capital
12 July 2002 View
Accounts With Accounts Type Group
Accounts
1 February 2002 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
25 September 2001 View
Miscellaneous
Miscellaneous
26 July 2001 View
Statement Of Affairs
Miscellaneous
26 July 2001 View
Legacy
Annual Return
8 July 2001 View
Legacy
Capital
6 July 2001 View
Statement Of Affairs
Miscellaneous
6 July 2001 View
Certificate Change Of Name Company
Change Of Name
6 July 2001 View
Legacy
Capital
26 April 2001 View
Resolution
Resolution
26 April 2001 View
Resolution
Resolution
26 April 2001 View
Resolution
Resolution
26 April 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Address
30 March 2001 View
Legacy
Accounts
16 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
9 March 2001 View
Resolution
Resolution
8 March 2001 View
Certificate Change Of Name Company
Change Of Name
13 February 2001 View
Incorporation Company
Incorporation
12 June 2000 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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