About

Registered Number: 02468126
Date of Incorporation: 07/02/1990 (35 years and 2 months ago)
Company Status: Active
Registered Address: Union House, 111 New Union Street, Coventry, CV1 2NT,

 

Founded in 1990, Logical Model Ltd has its registered office in Coventry, it's status is listed as "Active". We do not know the number of employees at the company. The companies directors are listed as Harris, Lea Theresa, Harris, Lena at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Lena 31 January 2020 - 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Lea Theresa N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
AP01 - Appointment of director 01 February 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 10 January 2020
CS01 - N/A 02 January 2020
AD01 - Change of registered office address 04 November 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 04 January 2019
CS01 - N/A 08 January 2018
EH02 - N/A 08 January 2018
EH03 - N/A 08 January 2018
EH01 - N/A 08 January 2018
AA - Annual Accounts 14 December 2017
AA - Annual Accounts 17 January 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 24 January 2016
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 11 January 2014
AA - Annual Accounts 11 January 2014
AD01 - Change of registered office address 29 November 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 09 January 2013
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 15 January 2011
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 17 February 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 05 February 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 08 February 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 06 February 2006
363a - Annual Return 30 January 2006
363s - Annual Return 14 April 2005
AA - Annual Accounts 28 February 2005
AA - Annual Accounts 10 February 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 04 February 2003
363s - Annual Return 28 January 2003
363s - Annual Return 11 February 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 19 October 2001
AA - Annual Accounts 05 February 2001
287 - Change in situation or address of Registered Office 03 November 2000
AA - Annual Accounts 07 February 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 24 February 1999
363s - Annual Return 24 January 1999
AA - Annual Accounts 13 July 1998
363s - Annual Return 11 April 1998
287 - Change in situation or address of Registered Office 11 April 1998
363s - Annual Return 21 January 1997
AA - Annual Accounts 08 January 1997
288c - Notice of change of directors or secretaries or in their particulars 22 November 1996
288c - Notice of change of directors or secretaries or in their particulars 22 November 1996
AA - Annual Accounts 21 February 1996
363s - Annual Return 04 February 1996
363s - Annual Return 11 January 1995
AA - Annual Accounts 27 October 1994
363s - Annual Return 19 January 1994
287 - Change in situation or address of Registered Office 24 August 1993
AA - Annual Accounts 14 July 1993
363s - Annual Return 17 February 1993
AA - Annual Accounts 04 August 1992
RESOLUTIONS - N/A 31 January 1992
RESOLUTIONS - N/A 31 January 1992
RESOLUTIONS - N/A 31 January 1992
363b - Annual Return 31 January 1992
AA - Annual Accounts 30 August 1991
363a - Annual Return 11 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 June 1990
RESOLUTIONS - N/A 26 April 1990
287 - Change in situation or address of Registered Office 26 April 1990
288 - N/A 26 April 1990
CERTNM - Change of name certificate 12 April 1990
NEWINC - New incorporation documents 07 February 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.