LOGICAL HEATING LIMITED
Companies House still lists this company as active. The Gazette published a notice of "Appointment of Liquidators" on 28 October 2026; Companies House records the change once the office-holders file with it.
Company overview
- Incorporation date
- 13 May 2016
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
28 October 2026
Resolutions for Winding-up
Read the notice → -
28 October 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
LOGICAL HEATING LIMITED is a private limited company incorporated on 13 May 2016, with its registered office in London. Companies House lists its business as environmental consulting activities. Its most recent accounts were made up to 31 December 2025.
On 28 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 28 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 28 July 2026) and accounts filed on 12 March 2026. It has 3 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
FRP ADVISORY TRADING LIMITED, 3rd Floor 2 Charlotte Place, Southampton, Hampshire, SO14 0TB
Industry classification (SIC codes)
Previous company names
LOGICAL LIGHT LIMITED
13 May 2017 - 8 June 2017
LOGICAL HEATING LTD
13 May 2016 - 13 May 2017
Officers & directors (5)
DAVIES, Ryan Mark
Director
Appointed: 1 January 2021
POLLINGER, David Timothy
Director
Appointed: 27 June 2019
TOMLINSON, Paul
Director
Appointed: 13 May 2016
HOBIN, Joanne Audrey
Director
Appointed: 13 May 2016 • Resigned: 27 June 2019
SPENCER, David Brent
Director
Appointed: 1 January 2025 • Resigned: 3 July 2026
Recent filing history (40)
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3rd Floor 2 Charlotte Place Southampton Hampshire SO14 0TB on 30 October 2026
Address • Form AD01
Confirmation statement made on 27 June 2026 with no updates
Confirmation statement • Form CS01
Termination of appointment of David Brent Spencer as a director on 3 July 2026
Officers • Form TM01
Total exemption full accounts made up to 31 December 2025
Accounts • Form AA
Total exemption full accounts made up to 31 December 2024
Accounts • Form AA
Director's details changed for Mr David Brent Spencer on 29 July 2025
Officers • Form CH01
Director's details changed for Mr David Brent Spencer on 7 July 2025
Officers • Form CH01
Confirmation statement made on 27 June 2025 with no updates
Confirmation statement • Form CS01
Appointment of Mr David Brent Spencer as a director on 1 January 2025
Officers • Form AP01
Confirmation statement made on 27 June 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2023
Accounts • Form AA
Confirmation statement made on 27 June 2023 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2022
Accounts • Form AA
Confirmation statement made on 27 June 2022 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2021
Accounts • Form AA
Persons with significant control (3)
Mr Ryan Mark Davies
Individual
Notified: 1 January 2021
Mr David Timothy Pollinger
Individual
Notified: 27 June 2019
Mr Paul Tomlinson
Individual
Notified: 13 May 2016
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Accounts
Next due: 30 September 2027
Confirmation statement
Next due: 11 July 2027