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LOGIC HOMES LIMITED (05225956)

LOGIC HOMES LIMITED (05225956) is an active UK company. incorporated on 8 September 2004. with registered office in Waltham Abbey. The company operates in the Construction sector, engaged in development of building projects. LOGIC HOMES LIMITED has been registered for 21 years.

Company Number
05225956
Status
active
Type
ltd
Incorporated
8 September 2004
Age
21 years
Address
The Power House Gunpowder Mill, Waltham Abbey, EN9 1BN
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100

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LOGIC HOMES LIMITED

LOGIC HOMES LIMITED is an active company incorporated on 8 September 2004 with the registered office located in Waltham Abbey. The company operates in the Construction sector, specifically engaged in development of building projects. LOGIC HOMES LIMITED was registered 21 years ago.(SIC: 41100)

Status

active

Active since 21 years ago

Company No

05225956

LTD Company

Age

21 Years

Incorporated 8 September 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 18 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)

Next Due

Due by 1 August 2026
For period ending 18 July 2026

Previous Company Names

GENTECT HOMES LIMITED
From: 8 September 2004To: 24 October 2006
Contact
Address

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

Previous Addresses

Capital House 25 Chapel Street London NW1 5DT
From: 8 September 2004To: 16 June 2014
Timeline

36 key events • 2004 - 2019

Funding Officers Ownership
Company Founded
Sept 04
Director Left
Oct 09
Capital Reduction
Nov 09
Director Left
Jul 10
Director Joined
Nov 10
Director Left
Nov 10
Capital Reduction
Jan 11
Share Buyback
Jan 11
Director Left
Oct 11
Funding Round
Oct 11
Capital Reduction
Oct 11
Share Buyback
Oct 11
Director Joined
Oct 11
Funding Round
Apr 13
Capital Reduction
Dec 13
Share Buyback
Dec 13
Capital Reduction
Feb 14
Share Buyback
Feb 14
Share Buyback
Mar 14
Capital Reduction
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Capital Reduction
Apr 14
Share Buyback
Apr 14
Director Left
Apr 14
Funding Round
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Left
Jul 15
Director Left
Jul 15
Director Left
Apr 19
16
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

135

Accounts With Accounts Type Total Exemption Full
24 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
16 July 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
8 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 April 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
3 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
12 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2015
AR01AR01
Termination Director Company With Name Termination Date
28 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
15 July 2015
TM01Termination of Director
Accounts With Accounts Type Full
26 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2014
AR01AR01
Appoint Person Director Company With Name Date
25 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2014
AP01Appointment of Director
Capital Allotment Shares
2 July 2014
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
2 July 2014
SH10Notice of Particulars of Variation
Resolution
2 July 2014
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
16 June 2014
AD01Change of Registered Office Address
Termination Director Company With Name
22 April 2014
TM01Termination of Director
Resolution
17 April 2014
RESOLUTIONSResolutions
Capital Cancellation Shares
17 April 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 April 2014
SH03Return of Purchase of Own Shares
Termination Director Company With Name
14 April 2014
TM01Termination of Director
Termination Director Company With Name
14 April 2014
TM01Termination of Director
Termination Director Company With Name
14 April 2014
TM01Termination of Director
Termination Director Company With Name
14 April 2014
TM01Termination of Director
Capital Cancellation Shares
10 April 2014
SH06Cancellation of Shares
Resolution
31 March 2014
RESOLUTIONSResolutions
Resolution
31 March 2014
RESOLUTIONSResolutions
Resolution
31 March 2014
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
31 March 2014
SH03Return of Purchase of Own Shares
Resolution
12 February 2014
RESOLUTIONSResolutions
Capital Cancellation Shares
12 February 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 February 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 December 2013
SH03Return of Purchase of Own Shares
Resolution
6 December 2013
RESOLUTIONSResolutions
Capital Cancellation Shares
6 December 2013
SH06Cancellation of Shares
Accounts With Accounts Type Full
11 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2013
AR01AR01
Change Person Director Company With Change Date
12 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2013
CH01Change of Director Details
Capital Allotment Shares
15 April 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
19 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2012
AR01AR01
Capital Name Of Class Of Shares
3 July 2012
SH08Notice of Name/Rights of Class of Shares
Resolution
22 June 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
26 October 2011
AP01Appointment of Director
Capital Allotment Shares
18 October 2011
SH01Allotment of Shares
Capital Cancellation Shares
18 October 2011
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 October 2011
SH03Return of Purchase of Own Shares
Termination Director Company With Name
13 October 2011
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 August 2011
AR01AR01
Capital Cancellation Shares
14 January 2011
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 January 2011
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name
25 November 2010
AP01Appointment of Director
Termination Director Company With Name
25 November 2010
TM01Termination of Director
Accounts With Accounts Type Full
15 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2010
AR01AR01
Change Person Director Company With Change Date
6 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2010
CH01Change of Director Details
Termination Director Company With Name
14 July 2010
TM01Termination of Director
Capital Cancellation Shares
5 November 2009
SH06Cancellation of Shares
Resolution
5 November 2009
RESOLUTIONSResolutions
Termination Director Company With Name
28 October 2009
TM01Termination of Director
Accounts With Accounts Type Full
1 October 2009
AAAnnual Accounts
Legacy
28 August 2009
88(2)Return of Allotment of Shares
Legacy
28 August 2009
288bResignation of Director or Secretary
Legacy
30 July 2009
363aAnnual Return
Legacy
6 June 2009
88(2)Return of Allotment of Shares
Legacy
6 June 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 September 2008
AAAnnual Accounts
Legacy
7 August 2008
363aAnnual Return
Legacy
4 August 2008
288bResignation of Director or Secretary
Legacy
24 July 2008
288bResignation of Director or Secretary
Legacy
12 May 2008
288aAppointment of Director or Secretary
Legacy
23 January 2008
88(2)R88(2)R
Legacy
23 January 2008
288aAppointment of Director or Secretary
Legacy
28 August 2007
363aAnnual Return
Legacy
17 August 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 August 2007
AAAnnual Accounts
Legacy
23 May 2007
288bResignation of Director or Secretary
Legacy
23 May 2007
288aAppointment of Director or Secretary
Legacy
4 April 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 November 2006
AAAnnual Accounts
Memorandum Articles
31 October 2006
MEM/ARTSMEM/ARTS
Resolution
31 October 2006
RESOLUTIONSResolutions
Certificate Change Of Name Company
24 October 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 July 2006
363aAnnual Return
Legacy
18 July 2006
190190
Legacy
18 July 2006
353353
Legacy
18 July 2006
287Change of Registered Office
Legacy
11 May 2006
288bResignation of Director or Secretary
Legacy
11 May 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
19 April 2006
AAAnnual Accounts
Legacy
7 December 2005
288cChange of Particulars
Legacy
2 November 2005
363sAnnual Return (shuttle)
Legacy
24 October 2005
287Change of Registered Office
Legacy
19 August 2005
288cChange of Particulars
Legacy
18 June 2005
88(2)R88(2)R
Legacy
10 June 2005
288aAppointment of Director or Secretary
Legacy
24 May 2005
88(2)R88(2)R
Legacy
13 May 2005
288bResignation of Director or Secretary
Legacy
13 May 2005
288bResignation of Director or Secretary
Resolution
11 May 2005
RESOLUTIONSResolutions
Legacy
11 May 2005
287Change of Registered Office
Legacy
11 May 2005
225Change of Accounting Reference Date
Legacy
11 May 2005
288aAppointment of Director or Secretary
Legacy
11 May 2005
288aAppointment of Director or Secretary
Legacy
11 May 2005
288aAppointment of Director or Secretary
Legacy
11 May 2005
288aAppointment of Director or Secretary
Legacy
11 May 2005
288aAppointment of Director or Secretary
Legacy
11 May 2005
288aAppointment of Director or Secretary
Legacy
11 May 2005
288aAppointment of Director or Secretary
Incorporation Company
8 September 2004
NEWINCIncorporation