Entity Watch
Back to homeRead the guidesStart tracking this company
Public company register page

LOGICAL PERSONNEL SOLUTIONS LIMITED

Companies House number 05891080. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 2 May 2026
Verification status

The next confirmation statement is due 2 May 2026. Active PSCs are listed on the public register.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

2 active people with significant control currently exposed on the public register.

Latest filing

Satisfaction of charge 4 in full on 24 Feb 2026

Entity Watch briefing

LOGICAL PERSONNEL SOLUTIONS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 2 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is satisfaction of charge 4 in full on 24 Feb 2026.

Deadline pressure

The next confirmation statement is due 2 May 2026, 19 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The latest filing on the record is Satisfaction of charge 4 in full on 24 Feb 2026, which is the freshest public-register event currently visible for this company.

Register continuity

This company has been on the public register since 31 Jul 2006 - roughly 19 years - which helps separate an established record from a newly formed one.

Quick answers about LOGICAL PERSONNEL SOLUTIONS LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for LOGICAL PERSONNEL SOLUTIONS LIMITED?

The next confirmation statement due date currently shown on the public record is 2 May 2026.

Is LOGICAL PERSONNEL SOLUTIONS LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 2 May 2026. Active PSCs are listed on the public register.

Who are the active officers of LOGICAL PERSONNEL SOLUTIONS LIMITED?

The public register currently shows 3 active officers: LERNER, Benjamin Max, DURANT, Stephen John, LERNER, Benjamin Max.

Who are the PSCs of LOGICAL PERSONNEL SOLUTIONS LIMITED?

The public register currently shows 2 active PSCs: Mr Stephen John Durant, Mr Benjamin Max Lerner.

What was the latest filing for LOGICAL PERSONNEL SOLUTIONS LIMITED?

The latest filing currently shown is Satisfaction of charge 4 in full dated 24 Feb 2026 with filing code MR04.

What changed recently at LOGICAL PERSONNEL SOLUTIONS LIMITED?

LOGICAL PERSONNEL SOLUTIONS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 2 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is satisfaction of charge 4 in full on 24 Feb 2026.

Company facts

Registered office

Capitol, Russell Street, Leeds, LS1 5SP, England

Date of creation

31 Jul 2006

Confirmation statement deadline

2 May 2026

Confirmation statement made up to

18 Apr 2026

Officers

Current public-register officers for this company.

LERNER, Benjamin Max

Secretary

Appointed 9 Jul 2009

DURANT, Stephen John

Director

Appointed 31 Jul 2006

LERNER, Benjamin Max

Director

Appointed 31 Jul 2006

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Satisfaction of charge 4 in full24 Feb 2026

Form MR04. Filed on 2026-02-24.

Type MR04Ref MzUwNjg2ODc0M2FkaXF6a2N4
Full accounts made up to 2024-11-304 Aug 2025

Form AA. Filed on 2025-08-04.

Type AARef MzQ3NjEyMjQzNWFkaXF6a2N4
Confirmation statement made on 2025-04-18 with no updates22 Apr 2025

Form CS01. Filed on 2025-04-22.

Type CS01What CS01 meansRef MzQ2MzQ0NDEzOWFkaXF6a2N4
Full accounts made up to 2023-11-3027 Jun 2024

Form AA. Filed on 2024-06-27.

Type AARef MzQyNjg3Njk4NmFkaXF6a2N4
Confirmation statement made on 2024-04-18 with no updates20 May 2024

Form CS01. Filed on 2024-05-20.

Type CS01What CS01 meansRef MzQyMjM5MDQxMmFkaXF6a2N4
Registration of charge 058910800005, created on 2024-02-1519 Feb 2024

Form MR01. Filed on 2024-02-19.

Type MR01Ref MzQxMTU0Njc0MmFkaXF6a2N4
Full accounts made up to 2022-11-3019 May 2023

Form AA. Filed on 2023-05-19.

Type AARef MzM4MDE4Nzk4NmFkaXF6a2N4
Confirmation statement made on 2023-05-18 with no updates18 May 2023

Form CS01. Filed on 2023-05-18.

Type CS01What CS01 meansRef MzM4MDAzNjU0M2FkaXF6a2N4
Registered office address changed from Arena Point Merrion Way Leeds LS2 8PA England to Capitol Russell Street Leeds LS1 5SP on 2022-09-1313 Sept 2022

Form AD01. Filed on 2022-09-13.

Type AD01What AD01 meansRef MzM1MTcwNzQ1M2FkaXF6a2N4
Confirmation statement made on 2022-05-18 with no updates18 May 2022

Form CS01. Filed on 2022-05-18.

Type CS01What CS01 meansRef MzMzOTY3NTMzNGFkaXF6a2N4
Full accounts made up to 2021-11-301 Apr 2022

Form AA. Filed on 2022-04-01.

Type AARef MzMzNDk3MDAwM2FkaXF6a2N4
Full accounts made up to 2020-11-304 Aug 2021

Form AA. Filed on 2021-08-04.

Type AARef MzMwOTc2NDgxOGFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mr Stephen John Durant

Notified 6 Apr 2016

Ownership OF Shares 25 TO 50 Percent

Mr Benjamin Max Lerner

Notified 6 Apr 2016

Ownership OF Shares 25 TO 50 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

If your firm needs daily alerts, assignment, blocker tracking, and proof across many client companies, Entity Watch is the workflow layer on top.

Explore monitoring pages

Overdue confirmation statements on Companies House
Recent officer changes on Companies House
New PSC appointments on Companies House

Track this company

Track company changes, verification timing, and proof across the rest of the client portfolio from one workspace.

Start with Entity Watch

Companies House alerts and verification workflow for firms that need portfolio visibility, reporting, and control evidence.

Free compliance checkCompanies Nearing Due Date
Navigation for busy portfolio teams
  • Morning digest before the day starts.
  • Ownership and blockers stay attached to the company.
  • Proof exports are ready when a client or partner asks.
Compare

See how Entity Watch compares to other tools and approaches.

Entity Watch vs Inform DirectEntity Watch vs CapiumEntity Watch vs SpreadsheetsInform Direct alternativesCapium alternatives
Use cases

Pick the workflow that matches how your team covers a client portfolio.

For accountants and ACSPsFor bookkeepers and client servicesFor corporate services teamsFor advisory and diligenceFor lenders and brokers
Resources

Start with the free check, companies nearing due date, and current deadline guidance.

Companies Nearing Due DateRun free compliance checkBLOG
Company

Founder story, support, and operating detail for teams evaluating rollout.

AboutSupportPrivacyTerms
Urgent guides

Need the fast answer first?

Start with the direct answers on overdue verification, PSC penalties, fine risk, and deadline extensions.

Entity Watch
Companies House verification overdue: what happens next?
Missed PSC verification deadline: penalty, next steps, and what to do now
Companies House identity verification fine: what the guidance actually says
How much is the Companies House verification penalty?

Built for firms that need morning visibility, shared ownership, and clean proof by company.

AboutSupportPrivacyTerms