Company Active LTD

Company profile

Logicool Air Conditioning & Heat Pumps Limited

Easy Heat Pumps

Easy Heat Pumps, a division of Logicool, is a technically biased and customer focused specialist distributor of Heat Pumps and ancillary products.

CRN
06706705
Founded
2008
Age
17

Overview

Legal name
LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED
Region
West Midlands
Registered address
2 KINGMAKER COURT
WARWICK TECHNOLOGY PARK
GALLOWS HILL
WARWICKSHIRE
UNITED KINGDOM
CV34 6DY
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller
1
Company Active LTD
Logicool Air Conditioning & Heat Pumps Limited
CRN 06706705
2
Direct controller Active LTD
3
Intermediate controller Active LTD
Wolseley UK Limited
CRN 00636445
4
Intermediate controller Active LTD
Wolseley Group Limited
CRN 13087930
5
Intermediate controller Active LTD
6
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

22 events
30 Apr
2027

Accounts due

Accounts Due

Next accounts due date

04 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

10 Jun
2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzUyNjE3OTk1NWFkaXF6a2N4

Published 10 Jun 2026 09:26

10 Jun
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyNjE3OTg4MGFkaXF6a2N4

Published 10 Jun 2026 09:25

16 Apr
2026

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzUxNTE1NTcxNWFkaXF6a2N4 | Paper/PDF filed

Published 17 Apr 2026 00:32

20 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Jul
2025

Accounts filed

Accounts

Last accounts made up date

07 Nov
2024

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzQ0MjE5OTA2M2FkaXF6a2N4

Published 07 Nov 2024 10:32

05 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjAxOTI5NGFkaXF6a2N4

Published 05 Nov 2024 10:46

05 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MjAxNDMxNWFkaXF6a2N4

Published 05 Nov 2024 09:46

05 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjAxMzgxMGFkaXF6a2N4

Published 05 Nov 2024 09:42

05 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjAxMzgxM2FkaXF6a2N4

Published 05 Nov 2024 09:42

05 Nov
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0MjAxMzcxMmFkaXF6a2N4

Published 05 Nov 2024 09:42

05 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjAxMDE0M2FkaXF6a2N4

Published 05 Nov 2024 09:13

05 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjAxMDY4N2FkaXF6a2N4

Published 05 Nov 2024 06:29

25 Oct
2024

Accounts With Accounts Type Full

Accounts Awaiting analysis

AA | Transaction MzQ0MDk1OTM4OWFkaXF6a2N4

Published 25 Oct 2024 11:00

24 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MDg0MTc5NGFkaXF6a2N4

Published 24 Oct 2024 12:59

26 Sep
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzNzM1OTE4OGFkaXF6a2N4

Published 26 Sep 2024 10:49

22 Aug
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzMzEyNjI4MGFkaXF6a2N4

Published 22 Aug 2024 16:14

22 Aug
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzMzEyNjAwNWFkaXF6a2N4

Published 22 Aug 2024 16:11

22 Aug
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzMzEyNTk5NmFkaXF6a2N4

Published 22 Aug 2024 16:11

24 Sep
2008

Incorporated

Inception

Company registered at Companies House