Company NameLogical Box Limited
DirectorLei Jin
Company StatusActive
Company Number12951262
CategoryPrivate Limited Company
Incorporation Date14 October 2020(3 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Lei Jin
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2023(2 years, 4 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence Address108 Domonic Drive
London
SE9 3LL
Director NameMr Kenneth Kim
Date of BirthJuly 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address108 Domonic Drive
London
SE9 3LL

Location

Registered Address108 Domonic Drive
London
SE9 3LL
RegionLondon
ConstituencyEltham
CountyGreater London
WardColdharbour and New Eltham
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2023 (5 months ago)
Next Accounts Due31 July 2025 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return8 February 2024 (1 month, 2 weeks ago)
Next Return Due22 February 2025 (10 months, 4 weeks from now)

Filing History

11 November 2023Accounts for a dormant company made up to 31 October 2023 (2 pages)
6 March 2023Appointment of Mr Lei Jin as a director on 1 March 2023 (2 pages)
21 February 2023Confirmation statement made on 8 February 2023 with no updates (3 pages)
13 February 2023Total exemption full accounts made up to 31 October 2022 (4 pages)
5 September 2022Termination of appointment of Kenneth Kim as a director on 1 September 2022 (1 page)
5 September 2022Notification of Lei Jin as a person with significant control on 1 September 2022 (2 pages)
5 September 2022Cessation of Kenneth Kim as a person with significant control on 1 September 2022 (1 page)
4 September 2022Registered office address changed from 71 North End Road London NW11 7RL England to 108 Domonic Drive London SE9 3LL on 4 September 2022 (1 page)
8 February 2022Confirmation statement made on 8 February 2022 with updates (3 pages)
26 November 2021Accounts for a dormant company made up to 31 October 2021 (2 pages)
18 October 2021Director's details changed for Mr Kenneth Kim on 18 October 2021 (2 pages)
18 October 2021Confirmation statement made on 13 October 2021 with no updates (3 pages)
18 October 2021Change of details for Mr Kenneth Kim as a person with significant control on 18 October 2021 (2 pages)
18 October 2021Registered office address changed from Unit 2 10 Bloomsbury Way London WC1A 2SL United Kingdom to 71 North End Road London NW11 7RL on 18 October 2021 (1 page)
14 October 2020Incorporation
Statement of capital on 2020-10-14
  • GBP 100
(39 pages)