MODEL LOGIC LIMITED

Company summary

Company number: 02262797
Status: ACTIVE
Incorporated / age: 27 May 198838 years
Registered office: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
Accounts due: 30 September 2027
Confirmation statement due: 25 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 18:09 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
Nature of business
Other business support service activities n.e.c.
Previous company names
LORDAVEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, David ACTIVE	Secretary	25 Oct 2002				18 Alder Drive, Timperley, Cheshire, WA15 7YG
JOHNSON, Paul Howard ACTIVE	Director			United Kingdom	January 1958	Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
JAMES CROSBY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary		25 Oct 2002			Ember House, 35-37 Creek Road, East Molesey, Surrey, KT8 9BE
SPARKES, Peter Frederick RESIGNED	Director		01 Jul 1994		September 1957	Arbor Rise, 13 Epsom Lane South, Tadworth, Surrey, KT20 5SX

JOHNSON, Paul Howard ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

Created	Status	Filings
18 Aug 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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