Logical Vehicle Management Limited. Head office in Solihull. Check Director.

Logical Vehicle Management Limited, Solihull

Logical Vehicle Management Limited is a private limited company. Registered at 60A Bridge House Waterside, Shirley, Solihull B90 1UD, the above-mentioned 16 years old business was incorporated on 2008-02-25 and is officially classified as "renting and leasing of cars and light motor vehicles" (SIC code: 77110).

About
Name: Logical Vehicle Management Limited
Number: 06512154
Incorporation date: 2008-02-25
End of financial year: 31 October


Address:	60a Bridge House Waterside Shirley Solihull B90 1UD
SIC code:	77110 - Renting and leasing of cars and light motor vehicles

Company staff

People with significant control

Egnida Group Limited

14 November 2017

Address	1st Floor Control Tower Llandow Trading Estate, Cowbridge, Vale Of Glamorgan, CF71 7PB, Wales
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	10943615
Nature of control:	75,01-100% voting rights 75,01-100% shares

Saul P.

6 April 2016 - 14 November 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Susan P.

6 April 2016 - 14 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31
Current Assets	181,732	277,292	309,905	283,043	230,441	301,404	538,143	533,501	270,095	351,293	29,772
Fixed Assets	-	-	-	-	-	-	-	-	2,630	1,572	-
Total Assets Less Current Liabilities	59,856	109,305	137,718	130,962	115,988	144,061	344,913	294,366	133,547	196,421	-57,800
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	57,593	93,536	126,309	123,783	115,095	143,450	-	-	-	-	-
Tangible Fixed Assets	27,632	32,779	22,871	20,357	10,015	7,605	-	-	-	-	-

The date for Logical Vehicle Management Limited confirmation statement filing is 2023-03-11. The most current one was filed on 2022-02-25. The due date for a subsequent statutory accounts filing is 31 July 2023. Last accounts filing was sent for the time up to 31 October 2021.

3 persons of significant control are indexed in the official register, namely: Egnida Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Llandow Trading Estate, Cowbridge, CF71 7PB Vale Of Glamorgan. Saul P. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Susan P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, November 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, November 2022 \| gazette	Free Download (1 page)
TM01	Director's appointment terminated on 2022/04/01 filed on: 3rd, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/25 filed on: 3rd, July 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/04/01 filed on: 3rd, July 2022 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, June 2022 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 23rd, June 2022 \| accounts	Free Download (8 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, May 2022 \| gazette	Free Download (1 page)
TM01	Director's appointment terminated on 2021/06/14 filed on: 25th, February 2022 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 26th, July 2021 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Brandon House Courtyard William Street Leamington Spa Warwickshire CV32 4HJ United Kingdom on 2021/05/11 to 60a Bridge House Waterside Shirley Solihull B90 1UD filed on: 11th, May 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/25 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 5th, November 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/02/25 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/02/25 filed on: 25th, April 2019 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Ts2 Pinewood Business Park Coleshill Road Marston Green Birmingham West Midlands B37 7HG on 2019/04/25 to Brandon House Courtyard William Street Leamington Spa Warwickshire CV32 4HJ filed on: 25th, April 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 24th, April 2019 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2018/09/11 filed on: 24th, September 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/09/11 filed on: 24th, September 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/09/19. filed on: 19th, September 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/31. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/31. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/25 filed on: 28th, March 2018 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2017/11/14 filed on: 12th, March 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/11/14 filed on: 12th, March 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/11/14 filed on: 12th, March 2018 \| persons with significant control	Free Download (2 pages)
AA01	Accounting period extended to 2018/10/31. Originally it was 2018/05/31 filed on: 30th, January 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 30th, January 2018 \| accounts	Free Download (12 pages)
AD01	Change of registered address from 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT on 2017/06/01 to Ts2 Pinewood Business Park Coleshill Road Marston Green Birmingham West Midlands B37 7HG filed on: 1st, June 2017 \| address	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/25 filed on: 27th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 8th, November 2016 \| accounts	Free Download (7 pages)
CH03	On 2016/11/03 secretary's details were changed filed on: 3rd, November 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/25 filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/25 capital
MR01	Registration of charge 065121540001, created on 2015/10/19 filed on: 19th, October 2015 \| mortgage	Free Download (42 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 16th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/25 filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 7th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/25 filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/25 capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 16th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/25 filed on: 26th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 14th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/25 filed on: 28th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 28th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/25 filed on: 1st, March 2011 \| annual return	Free Download (4 pages)
CH01	On 2011/02/22 director's details were changed filed on: 22nd, February 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 25th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/25 filed on: 26th, February 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 25th, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/02/27 with complete member list filed on: 27th, February 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 28/05/2008 from 261 alcester road south lings heath birmingham D14 6DT filed on: 28th, May 2008 \| address	Free Download (1 page)
225	Accounting reference date extended from 28/02/2009 to 31/05/2009 filed on: 14th, April 2008 \| accounts	Free Download (1 page)
288a	On 2008/03/07 Director appointed filed on: 7th, March 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 07/03/2008 from 20 station road radyr cardiff CF15 8AA filed on: 7th, March 2008 \| address	Free Download (1 page)
288a	On 2008/03/07 Secretary appointed filed on: 7th, March 2008 \| officers	Free Download (2 pages)
288b	On 2008/03/07 Appointment terminated director filed on: 7th, March 2008 \| officers	Free Download (1 page)
288b	On 2008/03/07 Appointment terminated secretary filed on: 7th, March 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, February 2008 \| incorporation	Free Download (14 pages)

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