The Logic Group Holdings Limited
02283418
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 20/02/2023
LAWYER
BRITISH · UNITED KINGDOM · Age 45
Also on 1 other board
director · Since 01/01/2025
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 1 other board
director · Since 01/01/2025
CHIEF INFORMATION OFFICER
BRITISH · UNITED KINGDOM · Age 53
Also on 1 other board
Former
director · Resigned 08/06/1990
director · Resigned 10/07/1992
corporate secretary · Resigned 03/08/1994
director · Resigned 30/06/1995
director · Resigned 22/09/1995
secretary · Resigned 19/03/1999
director · Resigned 18/08/2000
director · Resigned 30/03/2001
director · Resigned 03/11/2005
director · Resigned 07/11/2005
director · Resigned 03/11/2006
director · Resigned 07/10/2009
director · Resigned 08/10/2010
director · Resigned 14/07/2011
director · Resigned 14/07/2011
director · Resigned 14/07/2011
director · Resigned 14/07/2011
director · Resigned 14/09/2012
secretary · Resigned 31/01/2014
director · Resigned 28/11/2014
director · Resigned 28/11/2014
director · Resigned 28/11/2014
director · Resigned 28/11/2014
director · Resigned 11/03/2015
director · Resigned 08/06/2016
director · Resigned 24/11/2016
director · Resigned 29/11/2016
director · Resigned 31/03/2017
director · Resigned 08/06/2017
director · Resigned 22/05/2018
director · Resigned 08/06/2018
director · Resigned 10/10/2018
director · Resigned 31/12/2019
director · Resigned 14/09/2020
director · Resigned 29/10/2021
director · Resigned 20/02/2023
director · Resigned 20/02/2023
director · Resigned 31/12/2024
Persons with Significant Control
Barclays Principal Investments Limited
1, Churchill Place, London, E14 5HP
Reg: 08116604 · Companies House · Limited By Shares
Notified 21/11/2019
Former PSCs
Barclays Bank Plc
Ceased 21/11/2019
Charges0 outstanding
LLOYDS BANK PLC
Change History
Active
Private Limited Company
LOGIC HOUSE
FLEET ROAD FLEET