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Company number
06927208

THE LOGICAL UTILITIES COMPANY LIMITED

Officer · ALDBURY SECRETARIES LIMITED and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE LOGICAL UTILITIES COMPANY LIMITED
Company number
06927208
Registered office
20 IMPERIAL SQUARE, CHELTENHAM, GL50 1QZ, ENGLAND · 51 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 June 2009
Status
Active
Age
17 years
Previous names
LOGICAL UTILITIES LIMITED (to 27 Feb 2019)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Jun 2027
Confirmation statement — last
08 Jun 2026

Officers

5 active · 6 resigned

corporate-secretary
Appointed 13/09/2010
Active
director
Appointed 18/07/2018
Active
director
Appointed 18/07/2018
Active
director
Appointed 01/08/2011
Active
director
Appointed 13/09/2010
Active

People with significant control

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

Lucy Shotton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2016
Mr Neil Peter Shotton
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 03/05/2019
Mrs Denise Shotton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2016
The Logical Utilities Trustee Company Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 12/09/2025

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 50–75% of shares · holds 50–75% of votes Notified 12/09/2025
Lucy Shotton
born 10/1979 · England owns 25–50% of shares · holds 25–50% of votes Control ended 12/06/2018
Mr Neil Peter Shotton
born 08/1972 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 12/09/2025 Controls 5 companies
Mrs Denise Shotton
born 01/1959 · England owns 25–50% of shares · holds 25–50% of votes Control ended 18/10/2018

Serving officers

corporate-secretary Appointed 13/09/2010
director Appointed 18/07/2018
director Appointed 18/07/2018
director Appointed 01/08/2011
director Appointed 13/09/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/09/2025 Person with significant control ceased Mr Neil Peter Shotton
12/09/2025 Person with significant control added The Logical Utilities Trustee Company Limited
14/04/2025 Director resigned HOLT, Robert
01/07/2023 Director appointed HOLT, Robert
03/05/2019 Person with significant control added Mr Neil Peter Shotton
27/02/2019 Registered name changed LOGICAL UTILITIES LIMITED THE LOGICAL UTILITIES COMPANY LIMITED
18/10/2018 Person with significant control ceased Mrs Denise Shotton
18/07/2018 Director appointed SHOTTON, James Robert
18/07/2018 Director appointed SHELDON, Dan William
12/06/2018 Person with significant control ceased Lucy Shotton
01/07/2016 Person with significant control added Mrs Denise Shotton
01/07/2016 Person with significant control added Lucy Shotton
31/01/2016 Director resigned SHOTTON, Lucy
04/05/2012 Charge registered Mortgage debenture
01/08/2011 Director appointed SHOTTON, Neil Peter
03/02/2011 Charge registered Debenture
13/09/2010 Secretary resigned WESTHORP, Nigel
13/09/2010 Director appointed SHOTTON, Lucy
13/09/2010 Director appointed WEAVERS, Stephen
13/09/2010 Corporate-secretary appointed ALDBURY SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 16 Sept 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 THE LOGICAL UTILITIES COMPANY LIMITED

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Company extract£1.99

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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.

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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
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
SH03 — capital-return-purchase-own-shares
capital
SH06 — capital-cancellation-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital

Charges

0 outstanding · 2 satisfied

Mortgage debenture — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
Debenture — persons entitled: Alastair Maclean
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

The Logical Utilities Company Limited — GL50 1QZ
Tier 2 · renews 29/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of THE LOGICAL UTILITIES COMPANY LIMITED?
According to the official registry, the company number of THE LOGICAL UTILITIES COMPANY LIMITED is 06927208.
Where is THE LOGICAL UTILITIES COMPANY LIMITED registered?
The registered office is 20 IMPERIAL SQUARE, CHELTENHAM, GL50 1QZ, ENGLAND.
Who runs THE LOGICAL UTILITIES COMPANY LIMITED?
ALDBURY SECRETARIES LIMITED is listed among the officers of THE LOGICAL UTILITIES COMPANY LIMITED.
What is the SIC code of THE LOGICAL UTILITIES COMPANY LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls THE LOGICAL UTILITIES COMPANY LIMITED?
Lucy Shotton is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of THE LOGICAL UTILITIES COMPANY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About THE LOGICAL UTILITIES COMPANY LIMITED (06927208)

THE LOGICAL UTILITIES COMPANY LIMITED is a private limited company incorporated on 8 June 2009 and registered in the United Kingdom under company number 06927208. Its registered office is at 20 IMPERIAL SQUARE, CHELTENHAM, GL50 1QZ, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Lucy Shotton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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