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Companies House/Leeds/Company profile

LOGICAL PS GROUP LIMITED

Active
08888978·incorporated 2014-02-12

LOGICAL PS GROUP LIMITED is an active UK private limited company, incorporated on 12 February 2014 at Companies House (number 08888978; OpenRegistry canonical ID GB-08888978-logical-ps-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-12
Registered Address
CAPITOL, RUSSELL STREET, LEEDS, LS1 5SP, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Persons with significant control

LOGICAL PS GROUP LIMITED has 3 persons with significant control on file:

  • Benjamin Max Lerner born 1978 resident in United Kingdom, British national. Notified 2020-03-18.
    • Has significant influence or control
  • Mr Stephen John Durant born 1976 resident in Wales, British national. Notified 2020-03-18.
    • Has significant influence or control
  • Trident Trust Company (U.K.) Limited (England reg. 01928672). Notified 2022-11-21.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Woodberry Secretarial Limited (England reg. 07168188). Notified 2016-04-06. Ceased 2020-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LOGICAL PS GROUP LIMITED has previously traded as:

  • RESETIAN LIMITED (until 2020-03-18)

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