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Company number
08888978

LOGICAL PS GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
LOGICAL PS GROUP LIMITED
Company number
08888978
Registered office
5TH FLOOR, SOVEREIGN HOUSE, 1-2 SOUTH PARADE, LEEDS, LS1 5QL, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
12 February 2014
Status
Active
Age
12 years
Previous names
RESETIAN LIMITED (to 18 Mar 2020)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
26 Feb 2027
Confirmation statement — last
12 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.

People with significant control

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

Benjamin Max Lerner
has significant influence or control
Notified 18/03/2020
Mr Stephen John Durant
has significant influence or control
Notified 18/03/2020
Trident Trust Company (U.K.) Limited
owns 75–100% of shares
Notified 21/11/2022
Woodberry Secretarial Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

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

Benjamin Max Lerner
born 09/1978 · United Kingdom has significant influence or control Notified 18/03/2020 Controls 2 companies
Mr Stephen John Durant
born 06/1976 · Wales has significant influence or control Notified 18/03/2020 Controls 6 companies
Corporate owner owns 75–100% of shares Notified 21/11/2022 Controls 33 companies
Woodberry Secretarial Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/03/2020 Controls 2826 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/11/2022 Person with significant control added Trident Trust Company (U.K.) Limited
18/03/2020 Person with significant control ceased Woodberry Secretarial Limited
18/03/2020 Person with significant control added Mr Stephen John Durant
18/03/2020 Person with significant control added Benjamin Max Lerner
18/03/2020 Registered name changed RESETIAN LIMITED LOGICAL PS GROUP LIMITED
06/04/2016 Person with significant control added Woodberry Secretarial Limited

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -275 -250
Employees (avg) 2 2

Documents for LOGICAL PS GROUP LIMITED

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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.

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of LOGICAL PS GROUP LIMITED?
According to the official registry, the company number of LOGICAL PS GROUP LIMITED is 08888978.
Where is LOGICAL PS GROUP LIMITED registered?
The registered office is 5TH FLOOR, SOVEREIGN HOUSE, 1-2 SOUTH PARADE, LEEDS, LS1 5QL, UNITED KINGDOM.
What is the SIC code of LOGICAL PS GROUP LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls LOGICAL PS GROUP LIMITED?
Benjamin Max Lerner is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of LOGICAL PS GROUP LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About LOGICAL PS GROUP LIMITED (08888978)

LOGICAL PS GROUP LIMITED is a private limited company incorporated on 12 February 2014 and registered in the United Kingdom under company number 08888978. Its registered office is at 5TH FLOOR, SOVEREIGN HOUSE, 1-2 SOUTH PARADE, LEEDS, LS1 5QL, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Benjamin Max Lerner. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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