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Logical Construct Ltd

Logical Construct Ltd is an active company incorporated on 14 November 2014 with the registered office located in Godalming, Surrey. Logical Construct Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09312203
Private limited company
Age
10 years
Incorporated 14 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (27 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
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Contact Update Details
Address
Ashcombe Court
Woolsack Way,
Godalming,
Surrey
GU7 1LQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
10
Controllers (PSC)
2
Mr Luke Oliver Trigg
Director • PSC • Consultant • British • Lives in England • Born in Jun 1976
Mr Paul Patrick Kelly
Director • PSC • Consultant • British • Lives in Spain • Born in Apr 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£715.87K
Increased by £101.32K (+16%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.16M
Increased by £163.17K (+16%)
Total Liabilities
-£394.88K
Increased by £105.27K (+36%)
Net Assets
£760.95K
Increased by £57.89K (+8%)
Debt Ratio (%)
34%
Increased by 4.99% (+17%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 15 Aug 2025
Own Shares Purchased
2 Months Ago on 13 Aug 2025
Shares Cancelled
2 Months Ago on 12 Aug 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Mr Luke Oliver Trigg (PSC) Details Changed
2 Years 10 Months Ago on 15 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 15 Aug 2025
Purchase of own shares.
Submitted on 13 Aug 2025
Cancellation of shares. Statement of capital on 18 July 2025
Submitted on 12 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 8 Aug 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 14 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 27 Jun 2023
Change of details for Mr Luke Oliver Trigg as a person with significant control on 15 December 2022
Submitted on 16 Dec 2022
Confirmation statement made on 14 November 2022 with no updates
Submitted on 14 Nov 2022
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Repayment History
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