OpenRegistry
Companies House/London/Company profile

LOGICAL GROUP LTD

Active
12566894·incorporated 2020-04-21

LOGICAL GROUP LTD is an active UK private limited company, incorporated on 21 April 2020 at Companies House (number 12566894; OpenRegistry canonical ID GB-12566894-logical-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-21
Registered Address
43 ARRAN DRIVE, LONDON, E12 5HP, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

Search directors of LOGICAL GROUP LTD

Shareholders

Look up shareholders of LOGICAL GROUP LTD

Financials

Check financials of LOGICAL GROUP LTD

Filings

Check filing history of LOGICAL GROUP LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Persons with significant control

5 historical PSC records have ceased:

  • Mr Audrius Semionovas born 1989 resident in England, Lithuanian national. Notified 2023-03-08. Ceased 2024-10-10.
    • Owns 75% or more of shares
  • Gmv Capital Ltd (United Kingdom reg. 12558809). Notified 2020-04-21. Ceased 2023-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Dan Gheorghe Dalcos born 1988 resident in England, Romanian national. Notified 2024-10-10. Ceased 2024-10-10.
    • Owns 75% or more of shares
  • Mr Mark Denton born 1973 resident in England, British national. Notified 2024-12-10. Ceased 2025-09-03.
    • Owns 75% or more of shares
  • Mr Raymond Barrington Dobson born 1967 resident in England, British national. Notified 2025-09-03. Ceased 2025-11-20.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12566894.

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