OpenRegistry
Companies House/London/Company profile

LOGICAL CONCEPTS LIMITED

Active
03149288·incorporated 1996-01-22

LOGICAL CONCEPTS LIMITED is an active UK private limited company, incorporated on 22 January 1996 at Companies House (number 03149288; OpenRegistry canonical ID GB-03149288-logical-concepts-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-01-22
Registered Address
CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF, UNITED KINGDOM
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

Search directors of LOGICAL CONCEPTS LIMITED

Shareholders

Look up shareholders of LOGICAL CONCEPTS LIMITED

Financials

Check financials of LOGICAL CONCEPTS LIMITED

Filings

Check filing history of LOGICAL CONCEPTS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

LOGICAL CONCEPTS LIMITED has 2 persons with significant control on file:

  • David Bernheim born 1955 resident in France, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Elizabeth Anne Gabay born 1961 resident in France, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • (unnamed). Notified 2017-01-22. Ceased 2017-03-14.
  • (unnamed). Notified 2017-01-22. Ceased 2017-03-14.

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03149288.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.