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LOGIC LAND & PROPERTY LIMITED (08631438)

LOGIC LAND & PROPERTY LIMITED (08631438) is an active UK company. incorporated on 31 July 2013. with registered office in Letchworth Garden City. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. LOGIC LAND & PROPERTY LIMITED has been registered for 12 years. Current directors include SHIRAISHI-FERREIRA, Iuri.

Company Number
08631438
Status
active
Type
ltd
Incorporated
31 July 2013
Age
12 years
Address
20 Furmston, Letchworth Garden City, SG6 1UJ
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
SHIRAISHI-FERREIRA, Iuri
SIC Codes
68100, 68209

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LOGIC LAND & PROPERTY LIMITED

LOGIC LAND & PROPERTY LIMITED is an active company incorporated on 31 July 2013 with the registered office located in Letchworth Garden City. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. LOGIC LAND & PROPERTY LIMITED was registered 12 years ago.(SIC: 68100, 68209)

Status

active

Active since 12 years ago

Company No

08631438

LTD Company

Age

12 Years

Incorporated 31 July 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (6 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

7 months left

Last Filed

Made up to 23 January 2026 (5 months ago)
Submitted on 23 January 2026 (5 months ago)

Next Due

Due by 6 February 2027
For period ending 23 January 2027
Contact
Address

20 Furmston Court Letchworth Garden City, SG6 1UJ,

Previous Addresses

Unit 201 Micawber Wharf 17 Micawber Street London N1 7TB England
From: 9 October 2023To: 30 September 2024
Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA United Kingdom
From: 29 September 2017To: 9 October 2023
Sudbrook House Sudbrook Heath Ancaster Grantham Lincolnshire NG32 3RJ England
From: 2 March 2017To: 29 September 2017
16 Lindley Road London E10 6QT
From: 30 October 2014To: 2 March 2017
12 Grove House High Street Bushey Hertfordshire
From: 26 February 2014To: 30 October 2014
34 Little Bushey Lane Little Bushey Lane Bushey WD23 4JU United Kingdom
From: 31 July 2013To: 26 February 2014
Timeline

12 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Jul 13
Loan Secured
Jun 19
Loan Secured
Jun 19
Loan Secured
Jan 20
Loan Secured
Mar 20
Director Joined
Sept 20
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Loan Secured
May 21
Director Left
Dec 22
New Owner
Dec 25
Funding Round
Dec 25
1
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

SHIRAISHI-FERREIRA, Iuri

Active
Furmston, Letchworth Garden CitySG6 1UJ
Born September 1979
Director
Appointed 31 Jul 2013

WALTON, Samantha

Resigned
273-275 High Street, London ColneyAL2 1HA
Born June 1987
Director
Appointed 01 Jul 2020
Resigned 06 Dec 2022

Persons with significant control

2

Mr Karl Norman Morris

Active
Furmston, Letchworth Garden CitySG6 1UJ
Born December 1981

Nature of Control

Ownership of shares 25 to 50 percent
Notified 28 Nov 2025

Ms Iuri Shiraishi-Ferreira

Active
Furmston, Letchworth Garden CitySG6 1UJ
Born September 1979

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

53

Confirmation Statement With Updates
23 January 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
23 December 2025
PSC01Notification of Individual PSC
Change To A Person With Significant Control
23 December 2025
PSC04Change of PSC Details
Capital Allotment Shares
23 December 2025
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
17 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 September 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
27 December 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 October 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 December 2022
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
6 December 2022
TM01Termination of Director
Change To A Person With Significant Control
10 November 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
10 November 2022
CH01Change of Director Details
Confirmation Statement With No Updates
28 September 2022
CS01Confirmation Statement
Change To A Person With Significant Control
28 September 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
28 September 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
26 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 May 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
20 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 April 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
14 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2020
AP01Appointment of Director
Confirmation Statement With Updates
25 September 2020
CS01Confirmation Statement
Confirmation Statement With Updates
3 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2020
MR01Registration of a Charge
Change To A Person With Significant Control
15 January 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
15 January 2020
CH01Change of Director Details
Confirmation Statement With Updates
1 August 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2019
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
3 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
1 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 April 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 September 2017
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 April 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 March 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
1 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 April 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 October 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
18 September 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
26 February 2014
AD01Change of Registered Office Address
Change Person Director Company With Change Date
4 October 2013
CH01Change of Director Details
Incorporation Company
31 July 2013
NEWINCIncorporation