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LOGICALLY APPLIED SOLUTIONS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1LAVENDO HOLDINGS LIMITEDbeneficial owner 100%→LOGICALLY APPLIED SOLUTIONS LIMITED
- 1Sir Ronald Dennisbeneficial owner 100%→LOGICALLY APPLIED SOLUTIONS LIMITED
- 2Sir Ronald Dennisbeneficial owner 100%→LAVENDO HOLDINGS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 04188279
- Status
- active
- Type
- ltd
- Incorporated
- 2001-03-27
- Registered office
- Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA
- SIC
- 25990
Officers · 2 active
- STAPLETON, Lesley Annesecretary · appt 2018-07-03
- DENNIS, Ronald, Sirdirector · British · appt 2001-03-27
- DENNIS, Lisa Ann(resigned)secretary · British · appt 2004-06-01
- WISE, Roger Frank(resigned)secretary · British · appt 2001-03-27
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2001-03-27
Beneficial owners · PSC · 1 current
- ■Lavendo Holdings Limited75–100% sharescorporate PSC · England · since 2018-06-25 · trace owners →
- ●Sir Ronald Dennis75–100% sharesindividual PSC · ceased 2018-06-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.