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Company Information for

LAND LOGIC LIMITED

C/O Ellis Atkins Chartered Accountants The Atrium Business Centre, Curtis Road, Dorking, RH4 1XA,
Company Registration Number
04232665
Private Limited Company
Active

Company Overview

About Land Logic Ltd
LAND LOGIC LIMITED was founded on 2001-06-12 and has its registered office in Dorking. The organisation's status is listed as "Active". Land Logic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAND LOGIC LIMITED
 
Legal Registered Office
C/O Ellis Atkins Chartered Accountants The Atrium Business Centre
Curtis Road
Dorking
RH4 1XA
Other companies in RH4
 
Filing Information
Company Number 04232665
Company ID Number 04232665
Date formed 2001-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-06-12
Return next due 2025-06-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB871383607  
Last Datalog update: 2024-06-12 11:32:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAND LOGIC LIMITED
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Companies with same name LAND LOGIC LIMITED
The following companies were found which have the same name as LAND LOGIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAND LOGIC (GODSTONE) LIMITED C/O ELLIS ATKINS CHARTERED ACCOUNTANTS THE ATRIUM BUSINESS CENTRE CURTIS ROAD DORKING RH4 1XA Active Company formed on the 2007-01-02
LAND LOGIC SOLUTIONS LTD NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA Active - Proposal to Strike off Company formed on the 2013-05-24
LAND LOGICAL LTD UNIT C 3 REGAL WAY WATFORD WD24 4YJ Active Company formed on the 2012-10-30
LAND LOGICAL AGGREGATES LIMITED 35 Ballards Lane London N3 1XW Active Company formed on the 2012-06-22
LAND LOGICAL POWER LIMITED 35 Ballards Lane London N3 1XW Active Company formed on the 2012-06-22
LAND LOGICAL DARTFORD LIMITED Unit C 3 Regal Way Watford WD24 4YJ Active Company formed on the 2014-06-19
LAND LOGIC, LLC 26 ESSEX COURT Warren QUEENSBURY NY 12804 Active Company formed on the 2013-04-19
Land Logic, Inc. 7 Avanida Vista Grande B7 413 Sabta Fe NM 87508 Inactive - Administratively Dissolved (Tax) Company formed on the 1999-10-01
LAND LOGICAL NORLANDS LANE LIMITED UNIT C 3 REGAL WAY WATFORD WD24 4YJ Active Company formed on the 2019-01-23
LAND LOGIC LANDSCAPING LLC South Dakota Unknown
LAND LOGICAL GROUP LIMITED UNIT C 3 REGAL WAY WATFORD WD24 4YJ Active Company formed on the 2021-03-31

Company Officers of LAND LOGIC LIMITED

Current Directors
Officer Role Date Appointed
HILTRUD MARIA MARTIN
 Company Secretary 2001-06-12
HILTRUD MARIA MARTIN
 Director 2015-06-23
TIMOTHY MARTIN
 Director 2001-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JONATHAN TOLHURST
 Director 2002-07-04 2003-07-07
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2001-06-12 2001-06-12
HALLMARK REGISTRARS LIMITED
 Nominated Director 2001-06-12 2001-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILTRUD MARIA MARTIN SEDECO LIMITED Company Secretary 2009-07-08 CURRENT 2009-07-08 Dissolved 2014-11-18
HILTRUD MARIA MARTIN LAND LOGIC (GODSTONE) LIMITED Company Secretary 2007-01-02 CURRENT 2007-01-02 Active
HILTRUD MARIA MARTIN MORECAMBE ANTIQUES LIMITED Company Secretary 2003-12-11 CURRENT 2003-12-11 Active
HILTRUD MARIA MARTIN MARTIN HOLDINGS (LONDON) COMPANY LIMITED Company Secretary 1991-04-24 CURRENT 1983-02-28 Active
HILTRUD MARIA MARTIN FREEHOLD LAND BUYERS LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
HILTRUD MARIA MARTIN COLSPACE LIMITED Director 2015-06-23 CURRENT 2014-09-30 Active
HILTRUD MARIA MARTIN EXECUTOR COVER PLC Director 2011-08-22 CURRENT 2011-08-22 Dissolved 2014-05-06
HILTRUD MARIA MARTIN TIM MARTIN INTERIORS LIMITED Director 2007-04-17 CURRENT 1998-02-16 Active
HILTRUD MARIA MARTIN LAND LOGIC (GODSTONE) LIMITED Director 2007-01-02 CURRENT 2007-01-02 Active
HILTRUD MARIA MARTIN MORECAMBE ANTIQUES LIMITED Director 2006-08-30 CURRENT 2003-12-11 Active
HILTRUD MARIA MARTIN MARTIN HOLDINGS (LONDON) COMPANY LIMITED Director 1991-04-24 CURRENT 1983-02-28 Active
TIMOTHY MARTIN FREEHOLD LAND BUYERS LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
TIMOTHY MARTIN COLSPACE LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
TIMOTHY MARTIN SEDECO LIMITED Director 2009-07-08 CURRENT 2009-07-08 Dissolved 2014-11-18
TIMOTHY MARTIN MORECAMBE ANTIQUES LIMITED Director 2007-08-30 CURRENT 2003-12-11 Active
TIMOTHY MARTIN LAND LOGIC (GODSTONE) LIMITED Director 2007-01-02 CURRENT 2007-01-02 Active
TIMOTHY MARTIN MARTIN HOLDINGS (LONDON) COMPANY LIMITED Director 1991-04-24 CURRENT 1983-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-12CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2024-03-1330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-04-1830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CESSATION OF TIM MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2022-06-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILTRUD MARIA MARTIN
2022-06-21CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES
2022-06-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILTRUD MARIA MARTIN
2022-06-21PSC07CESSATION OF TIM MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2022-03-16AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/21 FROM 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARTIN
2021-04-06AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-03-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-03-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM MARTIN
2017-03-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15AR0112/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15AP01DIRECTOR APPOINTED MRS HILTRUD MARIA MARTIN
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-16AR0112/06/15 ANNUAL RETURN FULL LIST
2014-10-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16AR0112/06/14 ANNUAL RETURN FULL LIST
2013-12-23AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0112/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/13 FROM 13 Station Road Finchley London N3 2SB
2012-06-26AR0112/06/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0112/06/11 ANNUAL RETURN FULL LIST
2011-03-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07AR0112/06/10 ANNUAL RETURN FULL LIST
2010-03-31AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-30363aReturn made up to 12/06/09; full list of members
2009-01-27AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-24363aReturn made up to 12/06/08; full list of members
2008-03-17AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-31363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-15363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-12288cDIRECTOR'S PARTICULARS CHANGED
2005-12-12287REGISTERED OFFICE CHANGED ON 12/12/05 FROM: GREENWOOD HOUSE 4-7 SALISBURY COURT LONDON EC4Y 8BT
2005-12-12288cSECRETARY'S PARTICULARS CHANGED
2005-07-07363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-26363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-12-18363aRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-07-26288bDIRECTOR RESIGNED
2003-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-08-09363aRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-08-0588(2)RAD 12/06/01--------- £ SI 1@1=1 £ IC 1/2
2002-07-18288aNEW DIRECTOR APPOINTED
2001-07-11288aNEW DIRECTOR APPOINTED
2001-07-11288bDIRECTOR RESIGNED
2001-07-11288bSECRETARY RESIGNED
2001-07-11288aNEW SECRETARY APPOINTED
2001-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to LAND LOGIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAND LOGIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAND LOGIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-06-30 £ 145,777
Creditors Due Within One Year 2012-06-30 £ 138,883
Creditors Due Within One Year 2012-06-30 £ 138,883
Creditors Due Within One Year 2011-06-30 £ 97,681

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAND LOGIC LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 16,307
Cash Bank In Hand 2012-06-30 £ 4,468
Cash Bank In Hand 2012-06-30 £ 4,468
Cash Bank In Hand 2011-06-30 £ 29,643
Current Assets 2013-06-30 £ 192,579
Current Assets 2012-06-30 £ 200,627
Current Assets 2012-06-30 £ 200,627
Current Assets 2011-06-30 £ 148,937
Debtors 2013-06-30 £ 176,272
Debtors 2012-06-30 £ 196,159
Debtors 2012-06-30 £ 196,159
Debtors 2011-06-30 £ 119,294
Fixed Assets 2013-06-30 £ 116,776
Fixed Assets 2012-06-30 £ 117,398
Fixed Assets 2012-06-30 £ 117,398
Fixed Assets 2011-06-30 £ 118,323
Shareholder Funds 2013-06-30 £ 163,578
Shareholder Funds 2012-06-30 £ 179,142
Shareholder Funds 2012-06-30 £ 179,142
Shareholder Funds 2011-06-30 £ 169,579
Tangible Fixed Assets 2013-06-30 £ 116,776
Tangible Fixed Assets 2012-06-30 £ 116,776
Tangible Fixed Assets 2012-06-30 £ 116,776
Tangible Fixed Assets 2011-06-30 £ 1,547

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAND LOGIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAND LOGIC LIMITED
Trademarks
We have not found any records of LAND LOGIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAND LOGIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LAND LOGIC LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where LAND LOGIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAND LOGIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAND LOGIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RH4 1XA