IAN LOGAN (HOLDINGS) LIMITED -
| Company Profile | Company Filings |
Overview
IAN LOGAN (HOLDINGS) LIMITED is a Private Limited Company from and has the status: Active.
IAN LOGAN (HOLDINGS) LIMITED was incorporated 50 years ago on 27/06/1974 and has the registered number: 01175405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
IAN LOGAN (HOLDINGS) LIMITED was incorporated 50 years ago on 27/06/1974 and has the registered number: 01175405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
IAN LOGAN (HOLDINGS) LIMITED -
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
400 HARROW ROAD
W9 2HU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN HENRY LOGAN | Jul 1939 | British | Director | CURRENT | |
| DEBORAH LOGAN | May 1944 | British | Director | 2013-02-01 | CURRENT |
| BARNABY WILLIAM LOGAN | Dec 1968 | Director | 1996-12-03 | CURRENT | |
| BARNABY WILLIAM LOGAN | Dec 1968 | Secretary | 1996-12-03 | CURRENT | |
| MRS DEBORAH CLAIRE LOGAN | May 1944 | Director | RESIGNED | ||
| MRS DEBORAH CLAIRE LOGAN | May 1944 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Deborah Logan | 2016-10-24 | 5/1944 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Ian Henry Logan | 2016-10-24 | 7/1939 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |