L.O.G.G. HOLDINGS LIMITED - ASHFORD


Company Profile Company Filings

Overview

L.O.G.G. HOLDINGS LIMITED is a Private Limited Company from ASHFORD and has the status: Active.
L.O.G.G. HOLDINGS LIMITED was incorporated 28 years ago on 22/12/1995 and has the registered number: 03140680. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

L.O.G.G. HOLDINGS LIMITED - ASHFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ASHFORD PACKAGING EQUIPMENT
. POUND LANE
ASHFORD
KENT
TN23 3JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

C/O ASHFORD PACKAGING EQUIPMENT

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALASTAIR DAVID MORRISON Jul 1964 British Director 1996-01-12 CURRENT
PAUL NICHOLAS COOPER Jul 1963 British Director 1996-02-15 CURRENT
ALASTAIR DAVID MORRISON Jul 1964 British Secretary 1996-01-12 CURRENT
MR THOMAS IAN ROBERTS Nov 1956 British Director 1995-12-22 UNTIL 1996-01-12 RESIGNED
MR THOMAS IAN ROBERTS Nov 1956 British Secretary 1996-01-12 UNTIL 1996-02-27 RESIGNED
ADELENE NOOR GREENBURGH Oct 1967 British Secretary 1995-12-22 UNTIL 1996-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alastair David Morrison 2016-04-06 7/1964 Ashford   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
L.O.G.G. Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-14 31-12-2023 £389 Cash £913,455 equity
L.O.G.G. Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-19 31-12-2022 £95 Cash £913,161 equity
L.O.G.G. Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-05-10 31-12-2021 £85,720 Cash £913,786 equity
L.O.G.G. Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-04-13 31-12-2020 £85,819 Cash £913,897 equity
L.O.G.G. Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-04-25 31-12-2019 £425 Cash £913,369 equity
L.O.G.G. Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-05-08 31-12-2018 £361 Cash £913,317 equity
L.O.G.G. Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-10-19 31-12-2017 £194 Cash £913,162 equity
L.O.G.G. Holdings Limited - Accounts to registrar - small 16.3 2017-04-22 31-12-2016 £303 Cash £913,283 equity
L.O.G.G. Holdings Limited - Limited company - abbreviated - 11.9 2016-04-19 31-12-2015 £470 Cash £913,504 equity
L.O.G.G. Holdings Limited - Limited company - abbreviated - 11.6 2015-04-25 31-12-2014 £236 Cash £913,270 equity

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