LOGAN INVESTMENTS LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

LOGAN INVESTMENTS LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
LOGAN INVESTMENTS LIMITED was incorporated 25 years ago on 24/11/1998 and has the registered number: 03672880. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

LOGAN INVESTMENTS LIMITED - CAMBRIDGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

TENNYSON HOUSE
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0WZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK ERNEST BUTTON May 1949 British Director 1998-11-24 CURRENT
MR ALEXANDER DEREK BUTTON Jul 1981 British Director 2018-07-04 CURRENT
MRS HAYLEY DALZELL Secretary 2014-10-31 CURRENT
HILARY LOUISE BUTTON May 1950 British Secretary 1998-11-24 UNTIL 2014-10-31 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1998-11-24 UNTIL 1998-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leen Holdings Limited 2016-04-06 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMSON PROPERTY INVESTMENTS LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHILFORD COURT (MANAGEMENT) LIMITED BRAINTREE Active MICRO ENTITY 98000 - Residents property management
LOGAN DEVELOPMENTS LIMITED CAMBRIDGE Active DORMANT 99999 - Dormant Company
LOGAN CONSTRUCTION LIMITED CAMBRIDGE Active DORMANT 99999 - Dormant Company
LEEN HOLDINGS LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
LOGAN HOMES LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MURRAY PARK MANAGEMENT COMPANY LIMITED NEWMARKET ENGLAND Active MICRO ENTITY 98000 - Residents property management
LOGAN HOMES (WICKHAMBROOK) LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CHAPEL MEADOWS (MANAGEMENT COMPANY) LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LOGAN HOMES (FULBOURN) LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
LOGAN HOMES (BRAUGHING) LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-13 31-08-2023 316,505 Cash 4,150,093 equity
ACCOUNTS - Final Accounts 2023-05-26 31-08-2022 774,805 Cash 3,958,872 equity
ACCOUNTS - Final Accounts 2022-04-29 31-08-2021 715,337 Cash 3,685,315 equity
ACCOUNTS - Final Accounts 2021-04-29 31-08-2020 677,992 Cash 3,437,582 equity
ACCOUNTS - Final Accounts 2020-03-24 31-08-2019 474,724 Cash 3,291,565 equity
ACCOUNTS - Final Accounts 2019-05-15 31-08-2018 372,097 Cash 3,101,953 equity
ACCOUNTS - Final Accounts 2018-03-23 31-08-2017 2,866,869 equity
ACCOUNTS - Final Accounts preparation 2017-05-20 31-08-2016 678,776 Cash 2,680,746 equity

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