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Logic Leeds Management Company Limited

09726688

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

One St Peter's Square, Manchester, M2 3DE
Incorporated 11/08/2015

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

41100
Development of building projects

Officers

Mr Alastair James Cubbin

director · Since 11/08/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 26 other boards

A G Secretarial Limited

secretary · Since 08/11/2023

BRITISH

Also on 1446 other boards

Mr Maxwell King

director · Since 20/07/2026

BRITISH · UNITED KINGDOM · Age 48

Alastair James Cubbin

director · Since 11/08/2015

British · United Kingdom · Age 52

A G Secretarial Limited

corporate secretary · Since 08/11/2023

Reg: 02598128

Also on 1446 other boards

Maxwell King

director · Since 20/07/2026

British · United Kingdom · Age 48

Former

David Morrison Wells

director · Resigned 08/03/2021

James Scott

director · Resigned 09/07/2021

Daniel Needham

director · Resigned 21/12/2021

Clare Sheridan

secretary · Resigned 08/11/2023

James Oliver Pitt

director · Resigned 31/01/2025

Stephen John Mcmanaman

director · Resigned 17/07/2026

Stephen John Mcmanaman

director · Resigned 17/07/2026

Persons with Significant Control

Muse Places Limited

50–75% votes

Kent House, 14-17 Market Place, London, W1W 8AJ

Reg: 2717800 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Uk Long Lease Property (Gp) Limited

Ceased 09/05/2018

Leeds City Council

Ceased 09/05/2018

Change History

officer appointed → A G SECRETARIAL LIMITED
2026-08-22
officer appointed → CUBBIN, Alastair James
2026-08-22
officer appointed → KING, Maxwell
2026-08-22
status → active
2026-08-22

Active

type → private-limited-guarant-nsc
2026-08-22

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → One St Peter's Square
2026-08-22

ONE ST PETER'S SQUARE

post town → Manchester
2026-08-22

MANCHESTER