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The Logical Utilities Company Limited

06927208

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Imperial Square, Cheltenham, GL50 1QZ
Incorporated 08/06/2009

Previously known as

Logical Utilities Limited · until 27/02/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

82990
Other business support service activities

Officers

Aldbury Secretaries Limited

secretary · Since 13/09/2010

BRITISH

Also on 155 other boards

Stephen Weavers

director · Since 13/09/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Neil Peter Shotton

director · Since 01/08/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

James Robert Shotton

director · Since 18/07/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Dan William Sheldon

director · Since 18/07/2018

NONE

BRITISH · UNITED KINGDOM · Age 43

Aldbury Secretaries Limited

corporate secretary · Since 13/09/2010

Reg: 3267866

Also on 155 other boards

Stephen Weavers

director · Since 13/09/2010

British · United Kingdom · Age 46

Neil Peter Shotton

director · Since 01/08/2011

British · United Kingdom · Age 54

James Robert Shotton

director · Since 18/07/2018

British · United Kingdom · Age 46

Dan William Sheldon

director · Since 18/07/2018

British · United Kingdom · Age 43

Former

Spencer Mcbride

director · Resigned 16/02/2010

Darren Matthew Thompson

director · Resigned 14/07/2010

Philip Lansdown Westoby

director · Resigned 09/09/2010

Nigel Westhorp

secretary · Resigned 13/09/2010

Lucy Shotton

director · Resigned 31/01/2016

Robert Holt

director · Resigned 14/04/2025

Persons with Significant Control

The Logical Utilities Trustee Company Limited

50–75% shares
50–75% votes

20, Imperial Square, Cheltenham, GL50 1QZ

Reg: 16598126 · Registrar Of Companies England & Wales · Private Limited Company By Guarantee

Notified 12/09/2025

Former PSCs

Lucy Shotton

Ceased 12/06/2018

Mrs Denise Shotton

Ceased 18/10/2018

Mr Neil Peter Shotton

Ceased 12/09/2025

Charges0 outstanding

charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/05/2012Registered 11/05/2012Satisfied 21/06/2024

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line120 Imperial Square
2026-08-21

20 IMPERIAL SQUARE

post townCheltenham
2026-08-21

CHELTENHAM

officer appointedALDBURY SECRETARIES LIMITED
2026-08-21
officer appointedSHELDON, Dan William
2026-08-21
officer appointedSHOTTON, James Robert
2026-08-21
officer appointedSHOTTON, Neil Peter
2026-08-21
officer appointedWEAVERS, Stephen
2026-08-21