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Logical Box Limited

Logical Box Limited is an active company incorporated on 14 October 2020 with the registered office located in London, Greater London. Logical Box Limited was registered 4 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
12951262
Private limited company
Age
4 years
Incorporated 14 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (20 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Nov31 Jul 2024 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit 2 10 Bloomsbury Way
London
WC1A 2SL
England
Address changed on 19 Aug 2024 (1 year ago)
Previous address was 108 Domonic Drive London SE9 3LL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Jun 1983
Mr Ka On Kong
PSC • British • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Lfy Foods Ltd
Lei Jin is a mutual person.
Active
Charco Charco Ltd
Lei Jin is a mutual person.
Active
The Ponk Ltd
Lei Jin is a mutual person.
Active
Qiang Brothers Ltd
Lei Jin is a mutual person.
Active
Eatso Ltd
Lei Jin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Oct31 Jul 2024
Traded for 9 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Days Ago on 28 Aug 2025
Micro Accounts Submitted
1 Year Ago on 1 Sep 2024
Accounting Period Shortened
1 Year Ago on 25 Aug 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Registered Address Changed
1 Year Ago on 19 Aug 2024
Ka on Kong (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Lei Jin (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Mr Ka on Kong Appointed
1 Year 1 Month Ago on 1 Aug 2024
Lei Jin Resigned
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
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Documents
Confirmation statement made on 19 August 2025 with updates
Submitted on 28 Aug 2025
Micro company accounts made up to 31 July 2024
Submitted on 1 Sep 2024
Notification of Ka on Kong as a person with significant control on 1 August 2024
Submitted on 25 Aug 2024
Previous accounting period shortened from 31 October 2024 to 31 July 2024
Submitted on 25 Aug 2024
Cessation of Lei Jin as a person with significant control on 1 August 2024
Submitted on 25 Aug 2024
Registered office address changed from 108 Domonic Drive London SE9 3LL England to Unit 2 10 Bloomsbury Way London WC1A 2SL on 19 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 19 August 2024 with updates
Submitted on 19 Aug 2024
Appointment of Mr Ka on Kong as a director on 1 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Lei Jin as a director on 1 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 14 Feb 2024
Repayment History
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