Company Profile
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Large EnterpriseLogica Limited
01631639•Private Limited With Share Capital
20 Fenchurch Street, 14Th Floor, London, EC3M3BY
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Incorporated
27/04/1982
Company Age
44 years
Directors
5
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Logica Limited (01631639) is a private limited with share capital incorporated on 27/04/1982 (44 years old) and registered in london, EC3M3BY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Eco-logica ltd was established in 1993 and since that date has worked with both public and private sector clients, the european commission, ngos and community organisations. eco-logica consists of a small group of people with broadly based experience in transport, urban and rural planning, environme...
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 27/04/1982
EC3M3BY
3 employees
Financial Overview
Total Assets
£2.17B
Liabilities
£28.43M
Net Assets
£2.14B
Est. Turnover
£18.00M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Employees
5
Directors
1
Shareholders
14
CCJs
Board of Directors
4
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2020
Resolution
Category:Resolution
Date:18-06-2020
Capital Allotment Shares
Category:Capital
Date:11-06-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Capital Allotment Shares
Category:Capital
Date:09-09-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-08-2019
Move Registers To Sail Company With New Address
Category:Address
Date:27-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Resolution
Category:Resolution
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Capital Allotment Shares
Category:Capital
Date:10-03-2016
Capital Allotment Shares
Category:Capital
Date:13-02-2016
Capital Allotment Shares
Category:Capital
Date:26-01-2016
Capital Allotment Shares
Category:Capital
Date:15-12-2015
Capital Allotment Shares
Category:Capital
Date:08-12-2015
Capital Allotment Shares
Category:Capital
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Capital Allotment Shares
Category:Capital
Date:03-11-2015
Capital Allotment Shares
Category:Capital
Date:22-10-2015
Capital Allotment Shares
Category:Capital
Date:02-10-2015
Capital Allotment Shares
Category:Capital
Date:08-09-2015
Capital Allotment Shares
Category:Capital
Date:10-08-2015
Capital Allotment Shares
Category:Capital
Date:27-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2015
Capital Allotment Shares
Category:Capital
Date:09-07-2015
Capital Allotment Shares
Category:Capital
Date:29-06-2015
Capital Allotment Shares
Category:Capital
Date:24-06-2015
Capital Allotment Shares
Category:Capital
Date:30-05-2015
Capital Allotment Shares
Category:Capital
Date:20-05-2015
Capital Allotment Shares
Category:Capital
Date:23-04-2015
Capital Allotment Shares
Category:Capital
Date:31-03-2015
Legacy
Category:Capital
Date:11-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-03-2015
Legacy
Category:Insolvency
Date:11-03-2015
Resolution
Category:Resolution
Date:11-03-2015
Capital Allotment Shares
Category:Capital
Date:27-02-2015
Capital Allotment Shares
Category:Capital
Date:18-02-2015
Capital Allotment Shares
Category:Capital
Date:23-01-2015
Capital Allotment Shares
Category:Capital
Date:17-12-2014
Capital Allotment Shares
Category:Capital
Date:01-12-2014
Capital Allotment Shares
Category:Capital
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2014
Capital Allotment Shares
Category:Capital
Date:27-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Capital Allotment Shares
Category:Capital
Date:24-07-2014
Capital Allotment Shares
Category:Capital
Date:20-06-2014
Capital Allotment Shares
Category:Capital
Date:13-06-2014
Capital Allotment Shares
Category:Capital
Date:19-05-2014
Capital Allotment Shares
Category:Capital
Date:03-04-2014
Capital Allotment Shares
Category:Capital
Date:17-02-2014
Capital Allotment Shares
Category:Capital
Date:17-01-2014
Capital Allotment Shares
Category:Capital
Date:16-12-2013
Capital Allotment Shares
Category:Capital
Date:22-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date10/07/2026
Latest Accounts30/09/2025
Trading Addresses
84-86 Great Portland Street, London, W1W7NR
Unit 6, Ladywood Works, Leicester Road, Lutterworth, Leicestershire, LE174HD
20 Fenchurch Street, London, EC3M3BYRegistered
Kingston House, Towers Business Park, Wilmslow Road, Manchester, M202LX
The Office Park, Springfield Drive, Leatherhead, Surrey, KT227LP
Related Companies
10
Contact
20 Fenchurch Street, 14Th Floor, London, EC3M3BY