opendata.bot
Company number
03347925

LOGICAL PROPERTIES LIMITED

Officer · BENNETT, William Frederick and 12 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
9 outstanding charges registered against this company. View charges.

Company details

Registered name
LOGICAL PROPERTIES LIMITED
Company number
03347925
Registered office
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Company type
Private limited company
Incorporated on
9 April 1997
Status
Active
Age
29 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
16 Apr 2027
Confirmation statement — last
02 Apr 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

8 active · 5 resigned

secretary
Appointed 15/03/2013
Active
director
Appointed 15/07/1997
Active
director
Appointed 15/07/1997
Active
director
Appointed 15/07/1997
Active
director
Appointed 29/04/1997
Active
director
Appointed 29/04/1997
Active
director
Appointed 01/11/2001
Active
corporate-director
Appointed 19/07/2005
Active

People with significant control

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

Flodrive Holdings Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Real London Properties (Uk) Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 15/03/2013
director Appointed 15/07/1997
director Appointed 15/07/1997
director Appointed 15/07/1997
director Appointed 29/04/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/04/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Real London Properties (Uk) Limited
06/04/2016 Person with significant control added Flodrive Holdings Limited
03/03/2016 Charge registered A registered charge
03/03/2016 Charge registered A registered charge
09/02/2016 Charge registered A registered charge
09/02/2016 Charge registered A registered charge
07/01/2016 Charge registered A registered charge
02/06/2014 Charge registered A registered charge
15/03/2013 Secretary appointed BENNETT, William Frederick
18/02/2013 Secretary resigned KEIDAN, Michael David Alan
05/02/2013 Charge registered Mortgage
05/02/2013 Charge registered Mortgage
13/09/2010 Charge registered Legal charge
02/08/2010 Charge registered Legal charge
14/06/2006 Charge registered Deed of assignment
14/06/2006 Charge registered Supplemental deed
08/09/2005 Charge registered Assignation of rental income
02/09/2005 Charge registered Rent assignment
02/09/2005 Charge registered Legal charge

Financial highlights

No figures could be read from the accounts filed on 20 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LOGICAL PROPERTIES 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-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH02 — change-corporate-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

9 outstanding · 16 satisfied

A registered charge — persons entitled: Real London Properties (UK) Limited
outstanding
A registered charge — persons entitled: Real London Properties (UK) Limited
outstanding
A registered charge — persons entitled: Real London Properties (UK) Limited
outstanding
A registered charge — persons entitled: Real London Properties (UK) Limited
fully-satisfied
A registered charge — persons entitled: Real London Properties (UK) Limited
fully-satisfied
A registered charge — persons entitled: Real London Properties (UK) Limited
outstanding
A registered charge — persons entitled: Real London Properties (UK) Limited
outstanding
Mortgage — persons entitled: Real London Properties (UK) Limited
outstanding
Mortgage — persons entitled: Real London Properties (UK) Limited
outstanding
Legal charge — persons entitled: The William Pears Group of Companies Limited
outstanding
Legal charge — persons entitled: The William Pears Group of Companies Limited
outstanding
Supplemental deed — persons entitled: Norwich Union Mortgages General Limited
fully-satisfied
Deed of assignment — persons entitled: Norwich Union Mortgages (General) LTD
fully-satisfied
Assignation of rental income — persons entitled: West Bromwich Commercial Limited
fully-satisfied
Legal charge — persons entitled: West Bromwich Commercial Limited
fully-satisfied
Rent assignment — persons entitled: West Bromwich Commercial Limited
fully-satisfied
Rent assignment — persons entitled: West Bromwich Commercial Limited
fully-satisfied
Legal charge — persons entitled: West Bromwich Commercial Limited
fully-satisfied
Rent assignment — persons entitled: West Bromwich Commercial Limited
fully-satisfied
Floating charge — persons entitled: West Bromwich Commercial Limited
fully-satisfied
Legal charge — persons entitled: West Bromwich Commercial Limited
fully-satisfied
Standard security which was presented for registration in scotland on 7 july 2005 and — persons entitled: West Bromwich Commercial Limited
fully-satisfied
Deed of assignment — persons entitled: Kbc Bank Nv
fully-satisfied
Legal charge — persons entitled: Kbc Bank Nv
fully-satisfied
Assignment of rental income — persons entitled: The Co-Operative 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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Frequently asked questions

What is the company number of LOGICAL PROPERTIES LIMITED?
According to the official registry, the company number of LOGICAL PROPERTIES LIMITED is 03347925.
Where is LOGICAL PROPERTIES LIMITED registered?
The registered office is 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom.
Who runs LOGICAL PROPERTIES LIMITED?
BENNETT, William Frederick is listed among the officers of LOGICAL PROPERTIES LIMITED.
What is the SIC code of LOGICAL PROPERTIES LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls LOGICAL PROPERTIES LIMITED?
Flodrive Holdings Limited is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of LOGICAL PROPERTIES LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does LOGICAL PROPERTIES LIMITED have any outstanding charges?
Yes — 9 outstanding charges are registered against the company, alongside 16 already satisfied.

About LOGICAL PROPERTIES LIMITED (03347925)

LOGICAL PROPERTIES LIMITED is a private limited company incorporated on 9 April 1997 and registered in the United Kingdom under company number 03347925. Its registered office is at 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 April 2025. 13 active officers are on record , and the person with significant control is Flodrive Holdings Limited. 9 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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