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Company number
01236355

LOGMOOR LIMITED

Officer · SHORT, Duncan Kenneth and 7 others
Active
✓ Active company on the official register. Next accounts due 27 May 2027.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
LOGMOOR LIMITED
Company number
01236355
Registered office
LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Company type
Private Limited Company
Incorporated on
4 December 1975
Status
Active
Age
50 years
Nature of business (SIC)
43290 — Other construction installation · 46130 — Agents involved in the sale of timber and building materials
Accounts — next due
27 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
15 Feb 2027
Confirmation statement — last
01 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 4 resigned

secretary
Appointed 09/04/2003
Active
director
Appointed 15/09/2008
Active
director
Active
director
Appointed 15/09/2008
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Enville Limited
owns 25–50% of shares
Notified 06/04/2016
Jacqueline Pamela Warren
owns 25–50% of shares
Notified 06/04/2016
Mr David Graham Warren
owns 25–50% of shares
Notified 06/04/2016
Warren Short Limited
owns 50–75% of shares
Notified 01/12/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares Notified 06/04/2016
Corporate owner owns 50–75% of shares Notified 01/12/2021
Jacqueline Pamela Warren
born 02/1951 · England owns 25–50% of shares Control ended 09/09/2020
Mr David Graham Warren
born 03/1951 · England owns 25–50% of shares Control ended 09/09/2020 Controls 3 companies

Serving officers

secretary Appointed 09/04/2003
director Appointed 15/09/2008
director Appointed 15/09/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/01/2026 Charge registered A registered charge
01/12/2021 Person with significant control added Warren Short Limited
09/09/2020 Person with significant control ceased Mr David Graham Warren
09/09/2020 Person with significant control ceased Jacqueline Pamela Warren
09/09/2020 Director resigned WARREN, Jacqueline Pamela
08/06/2018 Charge registered A registered charge
06/04/2016 Person with significant control added Mr David Graham Warren
06/04/2016 Person with significant control added Jacqueline Pamela Warren
06/04/2016 Person with significant control added Enville Limited
16/07/2014 Charge registered A registered charge
09/12/2010 Charge registered Debenture
15/09/2008 Director appointed WARREN, Thomas
15/09/2008 Director appointed SHORT, Duncan Kenneth
17/12/2004 Charge registered Mortgage
09/04/2003 Secretary resigned WARREN, David Graham
09/04/2003 Secretary appointed SHORT, Duncan Kenneth
31/10/2001 Director resigned COX, Doreen Ann
28/02/2001 Director resigned COX, Stanley
29/01/1997 Charge registered Mortgage
09/09/1994 Charge registered Mortgage

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,548
▲ 3.4%
1,497
Net assets 1,520
▲ 6.0%
1,434
Employees (avg) 38
▼ 13.6%
44

Documents for LOGMOOR LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

3 outstanding · 10 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
Debenture — persons entitled: Enville Limited
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Single debenture — persons entitled: Lloyds Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LOGMOOR LIMITED?
According to the official registry, the company number of LOGMOOR LIMITED is 01236355.
Where is LOGMOOR LIMITED registered?
The registered office is LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN.
Who runs LOGMOOR LIMITED?
SHORT, Duncan Kenneth is listed among the officers of LOGMOOR LIMITED.
What is the SIC code of LOGMOOR LIMITED?
The nature of business is recorded under SIC code 43290 — Other construction installation, 46130 — Agents involved in the sale of timber and building materials.
Who controls LOGMOOR LIMITED?
Enville Limited is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of LOGMOOR LIMITED due?
The next annual accounts are due by 27 May 2027, and the last accounts were made up to 31 August 2025.
Does LOGMOOR LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 10 already satisfied.

About LOGMOOR LIMITED (01236355)

LOGMOOR LIMITED is a private limited company incorporated on 4 December 1975 and registered in the United Kingdom under company number 01236355. Its registered office is at LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 31 August 2025. 8 active officers are on record , and the person with significant control is Enville Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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