LOGICAL BIOLOGICAL LTD

LOGICAL BIOLOGICAL LTD is an active private limited company, incorporated on 8 March 2019. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Bower Terrace, Maidstone. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. LOGICAL BIOLOGICAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3-4 BOWER TERRACE
Address Line 2	TONBRIDGE ROAD
Post Town	MAIDSTONE
County	KENT
Country	UNITED KINGDOM
Postcode	ME16 8RY

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	05/04/2020
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)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

LOGICAL BIOLOGICAL LTD

Directors

(The company's officers)

MR STEPHANE FRANCOIS FREDERIC ARGIVIER

(~49 year old French national)

3-4 BOWER TERRACE TONBRIDGE ROAD, MAIDSTONE, KENT, ME16 8RY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/02/2021

JAMES ROBERT STEGGLES

(~46 year old British national)

3-4 BOWER TERRACE TONBRIDGE ROAD, MAIDSTONE, KENT, ME16 8RY, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/03/2019

JENNIFER FELICITY STEGGLES

3-4 BOWER TERRACE TONBRIDGE ROAD, MAIDSTONE, KENT, ME16 8RY, UNITED KINGDOM

Current Secretary

Appointed on 22/02/2021

Shareholders

(Persons of Significant Control)

James Robert Steggles

(~46 year old British national)

3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/03/2019

Connections

(Shared officers)

IVY COTTAGE FARM MANAGEMENT COMPANY LIMITED

MR STEPHANE FRANCOIS FREDERIC ARGIVIER

MIP DISCOVERY LIMITED

MR STEPHANE FRANCOIS FREDERIC ARGIVIER

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)