LF

LOGIC FIRE AND SECURITY LTD

Active

Company number 05008876

London, England · Incorporated 7 January 2004

85 Great Portland Street, London, W1W 7LT, England

Last updated on 4 April 2026

Security systems service activities · SIC 80200

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOGIC BUILDING SERVICES LTD · 7 January 2004 – 20 September 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Compliance Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 February 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2025 View
Legacy
Other
17 November 2025 View
Legacy
Other
17 November 2025 View
Legacy
Accounts
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Legacy
Other
11 October 2025 View
Legacy
Other
11 October 2025 View
Accounts With Accounts Type Small
Accounts
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
26 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2025 View
Appoint Person Director Company With Name Date
Officers
20 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2024 View
Resolution
Resolution
3 December 2024 View
Memorandum Articles
Incorporation
3 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
23 February 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
3 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
29 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 March 2023 View
Appoint Person Director Company With Name Date
Officers
16 March 2023 View
Change Account Reference Date Company Previous Extended
Accounts
16 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
6 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2023 View
Appoint Person Director Company With Name Date
Officers
2 March 2023 View
Appoint Person Director Company With Name Date
Officers
2 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2021 View
Gazette Filings Brought Up To Date
Gazette
1 April 2020 View
Gazette Notice Compulsory
Gazette
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2016 View
Change Person Director Company With Change Date
Officers
29 January 2016 View
Change Person Director Company With Change Date
Officers
29 January 2016 View
Change Person Secretary Company With Change Date
Officers
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Change Sail Address Company
Address
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Certificate Change Of Name Company
Change Of Name
18 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Annual Return
20 February 2008 View
Legacy
Address
9 January 2007 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2006 View
Legacy
Annual Return
3 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2005 View
Legacy
Annual Return
28 February 2005 View
Legacy
Mortgage
5 November 2004 View
Legacy
Capital
24 February 2004 View
Legacy
Address
23 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
23 February 2004 View
Incorporation Company
Incorporation
7 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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