ECO LOGIC SYSTEMS LTD

ECO LOGIC SYSTEMS LTD is an active private limited company, incorporated on 20 October 2021. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Sunbeam Street, Wolverhampton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. ECO LOGIC SYSTEMS LTD previously had the company name LBB LOCAL BUILDER BIRMINGHAM LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STUDIO 209, SUNBEAM STUDIOS
Address Line 2	SUNBEAM STREET
Post Town	WOLVERHAMPTON
Country	ENGLAND
Postcode	WV2 4PF

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/11/2024
Last Made Up Date	19/10/2023

Return

Next Due Date	17/11/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 14/06/2023 onwards:

ECO LOGIC SYSTEMS LTD

Prior to 14/06/2023:

LBB LOCAL BUILDER BIRMINGHAM LTD

Directors

(The company's officers)

LUKASZ KANNENBERG

(~40 year old Polish national)

STUDIO 209, SUNBEAM STUDIOS SUNBEAM STREET, WOLVERHAMPTON, WV2 4PF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/10/2021

MRS PATRYCJA DOROTA KANNENBERG

(~42 year old Polish national)

STUDIO 209, SUNBEAM STUDIOS SUNBEAM STREET, WOLVERHAMPTON, WV2 4PF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/10/2022

Shareholders

(Persons of Significant Control)

Lukasz Kannenberg

(~40 year old Polish national)

Studio 209, Sunbeam Studios, Sunbeam Street, Wolverhampton, WV2 4PF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/10/2021

Mrs Patrycja Dorota Kannenberg

(~42 year old Polish national)

Studio 209, Sunbeam Studios, Sunbeam Street, Wolverhampton, WV2 4PF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/10/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)