LOGICAL PROPERTIES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
L

LOGICAL PROPERTIES LIMITED

Non-trading company

Founded 9 Apr 1997 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 20 Jun 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 2 Apr 2026 Next due 16 Apr 2027 12 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges 25
9 outstanding 16 satisfied

Contact & Details

Contact

Registered Address

12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LOGICAL PROPERTIES LIMITED (03347925), an active company based in London, United Kingdom. Incorporated 9 Apr 1997. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Khalastchi, Peter Salim DavidDirectorBritishUnited Kingdom6215 Jul 1997Active
Pears, Mark AndrewDirectorBritishUnited Kingdom6329 Apr 1997Active
Wpg Registrars LimitedCorporate-directorUnited KingdomUnknown19 Jul 2005Active

Shareholders

Shareholders (2)

Flodrive Holdings Limited
50.0%
Real London Properties (uk) Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

LOGICAL PROPERTIES LIMITED Current Company

Charges

Charges

9 outstanding 16 satisfied

Properties

Properties

3 freehold 1 leasehold 4 total
AddressTenurePrice PaidDate Added
Cheltenham & Gloucester Plc, The Guildhall, 23 Eastgate Street, Gloucester (GL1 1QR) GLOUCESTER
Leasehold-19 Sept 2005
24 to 32 (even) London Road, Southend-on-Sea (SS1 1NT) SOUTHEND-ON-SEA
Freehold-2 Sept 2005
16/18 Midland Road, Bedford (MK40 1PS) BEDFORD
Freehold-20 May 2004
Barclays Bank Plc, Front Street, Whickham, Newcastle Upon Tyne (NE16 4DZ) GATESHEAD
Freehold-21 Nov 1997
Cheltenham & Gloucester Plc, The Guildhall, 23 Eastgate Street, Gloucester (GL1 1QR)
Leasehold
Added 19 Sept 2005
District GLOUCESTER
24 to 32 (even) London Road, Southend-on-Sea (SS1 1NT)
Freehold
Added 2 Sept 2005
District SOUTHEND-ON-SEA
16/18 Midland Road, Bedford (MK40 1PS)
Freehold
Added 20 May 2004
District BEDFORD
Barclays Bank Plc, Front Street, Whickham, Newcastle Upon Tyne (NE16 4DZ)
Freehold
Added 21 Nov 1997
District GATESHEAD

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-02 with no updates
20 Jun 2025AccountsAnnual accounts made up to 2025-04-30
4 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-04 with no updates
16 Jul 2024AccountsAnnual accounts made up to 2024-04-30
16 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-09 with no updates
2 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-02 with no updates

20 Jun 2025 Accounts

Annual accounts made up to 2025-04-30

4 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-04 with no updates

16 Jul 2024 Accounts

Annual accounts made up to 2024-04-30

16 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-09 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-02 with no updates

2 weeks ago on 2 Apr 2026

Annual accounts made up to 2025-04-30

10 months ago on 20 Jun 2025

Confirmation statement made on 2025-04-04 with no updates

1 years ago on 4 Apr 2025

Annual accounts made up to 2024-04-30

1 years ago on 16 Jul 2024

Confirmation statement made on 2024-04-09 with no updates

2 years ago on 16 Apr 2024