Introduction
Watch Company
L
LOGICAL UK HOLDCO LIMITED
LOGICAL UK HOLDCO LIMITED is an active company incorporated on 15 July 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LOGICAL UK HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16582699
LTD Company
Age
N/A Years
Incorporated 15 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 16 March 2026 (Just now)
Next Due
Due by 15 April 2027
Period: 15 July 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
10th Floor 110 Cannon Street London, EC4N 6EU,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Funding Round
Oct 25
Capital Allotment Shares
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Active110 Cannon Street, LondonEC4N 6EU
Corporate secretary
Appointed 15 Jul 2025
MOURANT GOVERNANCE SERVICES (UK) LIMITED
110 Cannon Street, LondonEC4N 6EU
Corporate secretary
15 Jul 2025
Active
GUPTA, Aaron
Active110 Cannon Street, LondonEC4N 6EU
Born June 1986
Director
Appointed 15 Jul 2025
GUPTA, Aaron
110 Cannon Street, LondonEC4N 6EU
Born June 1986
Director
15 Jul 2025
Active
KAYE, Matthew Tadeusz Kulecki
Active110 Cannon Street, LondonEC4N 6EU
Born October 1995
Director
Appointed 08 Sept 2025
KAYE, Matthew Tadeusz Kulecki
110 Cannon Street, LondonEC4N 6EU
Born October 1995
Director
08 Sept 2025
Active
LAMBKIN, Jennifer Elizabeth
Active110 Cannon Street, LondonEC4N 6EU
Born October 1987
Director
Appointed 08 Sept 2025
LAMBKIN, Jennifer Elizabeth
110 Cannon Street, LondonEC4N 6EU
Born October 1987
Director
08 Sept 2025
Active
ATLAS, Ryan Friedman
Resigned110 Cannon Street, LondonEC4N 6EU
Born June 1984
Director
Appointed 15 Jul 2025
Resigned 08 Sept 2025
ATLAS, Ryan Friedman
110 Cannon Street, LondonEC4N 6EU
Born June 1984
Director
15 Jul 2025
Resigned 08 Sept 2025
Resigned
Filing History
8
Description
Type
Date Filed
Document
16 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2025