LOGANHALL LTD - KINGSWINFORD
| Company Profile | Company Filings |
Overview
LOGANHALL LTD is a Private Limited Company from KINGSWINFORD ENGLAND and has the status: Active.
LOGANHALL LTD was incorporated 22 years ago on 23/08/2001 and has the registered number: 04275600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2024.
LOGANHALL LTD was incorporated 22 years ago on 23/08/2001 and has the registered number: 04275600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2024.
LOGANHALL LTD - KINGSWINFORD
This company is listed in the following categories:
02400 - Support services to forestry
02400 - Support services to forestry
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 1 | 30/01/2023 | 30/10/2024 |
Registered Office
12 WOLVERHAMPTON ROAD
KINGSWINFORD
DY6 7JB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/05/2023 | 19/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN MICHAEL GREENHILL | Feb 1966 | British | Director | 2001-09-25 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-08-23 UNTIL 2001-09-25 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-08-23 UNTIL 2001-09-25 | RESIGNED | ||
| TIA NORTON | May 1970 | British | Director | 2001-09-25 UNTIL 2006-08-31 | RESIGNED |
| TIA NORTON | May 1970 | British | Director | 2006-07-01 UNTIL 2006-08-31 | RESIGNED |
| MR PETER ALAN OWEN | British | Secretary | 2004-08-01 UNTIL 2014-10-30 | RESIGNED | |
| STEPHEN MICHAEL GREENHILL | Feb 1966 | British | Secretary | 2001-09-25 UNTIL 2004-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Flexgold Investments Limited | 2020-01-30 | Kingswinford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Flex Gold Limited | 2016-06-01 - 2020-01-30 | Kingswinford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Loganhall Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-27 | 30-01-2023 | £735 Cash £60,075 equity |
| Loganhall Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-27 | 30-01-2022 | £28,221 Cash £-7,011 equity |
| Loganhall Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-26 | 30-01-2021 | £5,138 Cash £128 equity |
| Loganhall Ltd,Ltd - AccountsLtd - Accounts | 2022-06-29 | 31-01-2020 | £4,703 equity |
| Loganhall Limited - Filleted accounts | 2020-03-19 | 31-01-2019 | £-909 equity |
| Loganhall Ltd | 2018-10-31 | 31-01-2018 | £2,135 equity |
| Loganhall Limited | 2017-10-31 | 31-01-2017 | £6,157 equity |
| Loganhall Limited | 2016-12-20 | 31-01-2016 | £854 Cash £42,908 equity |
| Loganhall Limited - Abbreviated accounts | 2014-11-29 | 31-01-2014 | £2,036 Cash |