LH
LOGICOOL HOLDINGS LIMITED
ActiveCompany number 15738682
Gallows Hill, United Kingdom · Incorporated 24 May 2024
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwickshire, CV34 6DY, United Kingdom
Last updated on 24 March 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 October 2024
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement
Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left
Financial snapshot
Last accounts type
Full
Period end
31 July 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Wolseley Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2024
Funding
2 funding rounds29 October 2024
Shares allotted · 0 shares allotted
—
14 August 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
Filing history
Accounts With Accounts Type Full
Accounts
26 February 2026
View
Termination Director Company With Name Termination Date
Officers
24 November 2025
View
Confirmation Statement With Updates
Confirmation Statement
21 October 2025
View
Change Account Reference Date Company Current Extended
Accounts
28 March 2025
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Appoint Person Director Company With Name Date
Officers
6 November 2024
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Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2024
View
Appoint Person Director Company With Name Date
Officers
5 November 2024
View
Appoint Person Director Company With Name Date
Officers
5 November 2024
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Appoint Person Secretary Company With Name Date
Officers
5 November 2024
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Termination Director Company With Name Termination Date
Officers
5 November 2024
View
Termination Director Company With Name Termination Date
Officers
5 November 2024
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Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2024
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Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2024
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Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2024
View
Change Account Reference Date Company Current Extended
Accounts
5 November 2024
View
Second Filing Capital Allotment Shares
Capital
1 November 2024
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Capital Allotment Shares
Capital
29 October 2024
View
Resolution
Resolution
19 October 2024
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Capital Name Of Class Of Shares
Capital
19 October 2024
View
Resolution
Resolution
19 October 2024
View
Memorandum Articles
Incorporation
19 October 2024
View
Legacy
Insolvency
17 October 2024
View
Confirmation Statement With Updates
Confirmation Statement
17 October 2024
View
Resolution
Resolution
17 October 2024
View
Legacy
Capital
17 October 2024
View
Capital Statement Capital Company With Date Currency Figure
Capital
17 October 2024
View
Memorandum Articles
Incorporation
2 October 2024
View
Confirmation Statement With Updates
Confirmation Statement
26 September 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2024
View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2024
View
Capital Allotment Shares
Capital
22 August 2024
View
Incorporation Company
Incorporation
24 May 2024
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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