OpenCompanies

Logical Vehicle Management Limited

Company number
06512154
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
25 Feb 2008
Nature of business
Renting and leasing of cars and light motor vehicles
Corporate group
Egnida Holdings Limited (4 companies)

Registered office

60a Bridge House Waterside
Shirley
Solihull
B90 1UD

Officers

NameRoleAppointedResigned
EDWARDS, Randall James Director 31 May 2018 1 Apr 2022
PADMORE, Andrew John Director 31 May 2018 1 Apr 2022
MURTAGH, Anthony Director 19 Sep 2018 14 Jun 2021
PARSONSON, Saul Nicholas, Mr. Director 25 Feb 2008 11 Sep 2018
PARSONSON, Susan Elizabeth Secretary 25 Feb 2008 11 Sep 2018
KEY LEGAL SERVICES (SECRETARIAL) LTD Corporate-Secretary 25 Feb 2008 25 Feb 2008
KEY LEGAL SERVICES (NOMINEES) LTD Corporate-Director 25 Feb 2008 25 Feb 2008

Control

NameNature of controlNotifiedCeased
Egnida Group Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm		 14 Nov 2017
Mrs Susan Elizabeth Parsonson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 14 Nov 2017
Mr Saul Nicholas Parsonson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 14 Nov 2017

Accounts

Year ended Net assets Cash Employees
31 Oct 2021 -£136,068 - 5
31 Oct 2020 £123,421 - 8
31 Oct 2019 £133,547 £509 12
31 Oct 2018 £294,176 £682 12
31 May 2017 £342,343 £293,536 -
31 May 2016 £143,450 £205,259 -
31 May 2015 £115,095 £90,203 -
31 May 2014 £123,783 £168,883 -
31 May 2013 £126,309 £169,219 -
31 May 2012 £93,536 £168,960 -
31 May 2011 £57,592 £120,715 -
31 May 2010 - - -
31 May 2009 - - -

Connections

Owned by

Logical Vehicle Management Limited → Egnida Group Limited → Egnida Holdings Limited

Companies at the same address

Data