Company · Rugby
Logic Lyfts Limited
Other information service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Ahmed Junaid 2019-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information service activities n.e.c.
- Incorporated
- 31/10/2019
- Registered office
- Rugby
- Previous names
- RKS Consultants LTD (until 15/07/2024)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Matthew Parry
significant influence · notified 2026-02-27 - confirmed: also a director of this company - Ahmed Junaid ceased 2026-02-27
25-50% shares, 25-50% voting, appoints directors · notified 2019-10-31 - confirmed: also a director of this company - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Logic Lyfts Limited
is controlled by Matthew Parry
Evidence
active significant influence · notified 2026-02-27 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Matthew Parry Director · appointed 2026
Left in the last 12 months
- Ahmed Junaid Director · appointed 2019 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12291572
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/07/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data