LG

LOGIKAL GROUP LIMITED

Active

Company number 05485211

Maidstone, England · Incorporated 20 June 2005

4 Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England

Last updated on 7 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Venetia Anne Smith
Born March 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Mark Peter Smith
Born February 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

4 funding rounds
1 December 2015
Shares allotted · 0 shares allotted
1 December 2015
Shares allotted · 0 shares allotted
1 December 2015
Shares allotted · 0 shares allotted
1 December 2015
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2024 View
Change Person Director Company With Change Date
Officers
15 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2024 View
Change Person Director Company With Change Date
Officers
10 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2023 View
Change Person Director Company With Change Date
Officers
7 November 2023 View
Change Person Secretary Company With Change Date
Officers
7 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2022 View
Change Person Director Company With Change Date
Officers
3 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Change Person Director Company With Change Date
Officers
3 August 2022 View
Change Person Secretary Company With Change Date
Officers
3 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2018 View
Capital Name Of Class Of Shares
Capital
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2016 View
Capital Allotment Shares
Capital
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Capital Allotment Shares
Capital
27 January 2016 View
Capital Allotment Shares
Capital
27 January 2016 View
Capital Allotment Shares
Capital
27 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Termination Secretary Company With Name
Officers
28 June 2013 View
Appoint Person Secretary Company With Name
Officers
28 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Resolution
Resolution
16 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Change Person Secretary Company
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2010 View
Legacy
Annual Return
1 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2009 View
Legacy
Address
26 November 2008 View
Legacy
Annual Return
10 September 2008 View
Legacy
Accounts
30 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2008 View
Legacy
Annual Return
23 July 2007 View
Legacy
Officers
23 July 2007 View
Accounts With Accounts Type Dormant
Accounts
30 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Annual Return
1 August 2006 View
Legacy
Address
22 June 2006 View
Legacy
Officers
17 August 2005 View
Legacy
Capital
23 June 2005 View
Incorporation Company
Incorporation
20 June 2005 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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